What is IDMkyX? - A Comprehensive AML Software you'll love to use!

IDMkyX is IDMERIT’s Risk Compliance flagship product. We are an extensible, cloud-based, and bank-grade KYC, KYB, and KYT solution provider. IDMkyX is a full- stack AML Compliance software that has gallant digital approach to the looming Identity Verification (IDV) threats. IDMkyX platform includes KYC, KYB and AML services that offer the most accurate Sanctions List, OFAC-PEP, and UBO risk screening solutions. Our KYT Transaction Monitoring also reduces organizational fraud & friction by 93% with its unique AI-Based risk-scanning platform. In addition, our market-leading KYT solutions ensure quicker onboarding and thus help businesses verify and accept faster payments. With IDMkyX, onboard clients by 0 friction and verify individual and business identities in less than 9 seconds. The IDMkyX platform lets you orchestrate the controls and assurances you need to comply with anti-money laundering (AML) and specific KYC/KYB regulations, as well as to support the international electronic identity verification requirements of different regulated sectors and entities.

IDMkyX – A Complete KYC AML Solution & Risk Mitigation Approach

Scale Up your operations with IDMkyX – A Digital End-to-End ID & Identity Verification and AML Solution/Service – AI Powered, future ready risk mitigation Platform. We are a market-leading white-label ID Verification solutions provider supporting 90+ languages, and 35+ Social ID signals. A regulatory pioneer and the one of its kind, IDMkyX daily authenticates 100 million+ Govt. Issued IDs, personal data & utility bills to ensure a fully customized AML Compliance software to businesses worldwide. IDMkyX reduces exposure to Financial Crime with AML Compliance workflow automation. Fulfill your AML Technology + Regulatory Compliance obligations with an end-to-end IDMkyX AML software. With the most up-to-date mainstream + Alt Data, we endorse 98% Auto-Approval rates for increased customer conversions. Globally automated Identity Verification platform for Every Business – Contact IDMerit for white-label Identity Verification solutions. We serve fintech, gaming, healthcare, crypto exchanges, fiat/crypto wallets, travel, retail, e- commerce, and many international payment-tech industries.

IDMkyX: Global Identity Verification Platform

Explore our Solutions

IDMkyc

IDMkyc

Global Identity Verification Solutions

Verify personal and business identities around the world in 175+ countries & 440+ data sources.

  • Frictionless Onboarding
  • KYC Checks for Compliance
  • Highest Match Rates
  • 5+ Billion People
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IDMscan

IDMscan

Authenticate, Scan, and Assure Presence

Remotely scan a Government ID & facial biometrics to confirm identity.

  • SDK (iOS/Android) & Webapp
  • Liveness Detection and Face Match
  • Validate in Less than 30 Seconds
  • Deep Fake & Forgery Detection
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IDMaml

IDMaml

Identify Bad Actors with Anti-Money Laundering Solutions

Screens global PEP, watchlists, sanctions lists, and adverse media to minimize the risk of money laundering and fraud.

  • Ongoing Monitoring & Risk Screening
  • Transaction Monitoring for Suspicious Behavior
  • 13+ Million Red Flagged Profiles
  • Effortless API Integration
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IDMdevice

IDMdevice

Advanced Device Fingerprinting to Detect Fraud

Uncover signs of potential fraud through a device’s setup and how information is accessed.

  • Real-Time Device Fraud Prevention and Risk Insights
  • Detect Links Between Risky Devices & Suspicious Accounts
  • Discover Risky Individuals Based on Device Behavior
  • Identify Risk and Reduce False Positives
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IDMtrust

IDMtrust

Assess an Individual´s Fraud Risk

Make trustworthy customer approvals by calculating an individual’s level of risk.

  • Fight Fraud Using a Combination of Email, Phone & IP Data Points
  • Identify and Block Stolen or Fake Identities
  • Assess Risk Score Based on Email Maturity
  • Seamless API Integration with SSL Protection
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IDMlive

IDMlive

Live Agent Verification of Personal Identity

Authenticate IDs and verify an individual´s presence through a live agent.

  • Secured & Trusted Customer Onboarding with a Live Agent
  • Accepts Multiple Forms of ID
  • Multi-Language Support
  • Maintain Regulatory Compliance (KYC, GDPR, AML)
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IDMkyb

IDMkyb

Know Your Business Globally

Real-time solutions to identify and verify 330+ million businesses.

  • Global Coverage in 140+ Jurisdictions
  • Live Access to Official Business Registries
  • Frictionless Verification of Corporate Identity Data
  • Automated Single API for Global Checks
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IDMconnect

IDMconnect

Verify Identity with Telecom & Utility Providers

Direct access to 2300+ utility providers in 40+ countries to quickly verify an individual's identity.

  • Speed up your Onboarding Process
  • Expand your Verification Process
  • Remotely Verify People in Difficult Areas
  • 100% Household Coverage
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IDMsocial

IDMsocial

Verify Identity Data Using Social Media Accounts

Use 20+ social media and messenger platforms to gather identity data and heighten your KYC checks.

  • Global Data from 20+ Social Media Platforms
  • Access User Avatar, Bio, and Profile
  • Near Real-Time REST API
  • Confirms User Location
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Our identity verification process is built with your business needs in mind to ensure that your process is all encompassing. We have created a full suite of solutions that are cost effective, but run as seamlessly and efficiently as possible at the most cost effective price. IDMERIT ensures that you focus on expanding while remaining compliant and seeing a tremendous return on your investment.

We Take Security and Privacy Seriously

IDMERIT 4 Pillars of Protection
1Data Protection

Sensitive data is encrypted during transmission via TLS/SSL and at rest via AES-256

2Access Security

System access is allowed for credentialed users only, and remote access to production systems requires multi-factor authentication. Our data access policies adhere to ISO 27001 and SOC2 requirements.

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3Physical Security

The IDMERIT platform is hosted securely on the Amazon Web Server

4Regulatory Compliance

IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield

Regulatory Compliance

IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield

Solutions & Services

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Let Us Prove It

The IDMERIT ecosystem is designed to help its customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. We invite you to explore each of our products in more detail and are standing by to help you fight fraud! Please contact us for assistance in creating a solution that works best for you.

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