- 10,000 Profiles Updated Daily
- Real-Time Risk Profiles
Anti-money laundering solution to mitigate risk and prevent fraud. Get authentic AML (anti money laundering) and KYC (know your customer) solutions. Secure your finances with IDMaml.
AML Monitoring and AML Screening solution with Real time risk mitigation using API to access global databases of more than 200 countries. IDMaml provides constant monitoring and instant alert notifications using seamless technology. Most accurate and scalable Fraud detection and prevention solutions.
Anti-money laundering solution by phone numbers is the most convenient way to verify users. Customer onboarding integrated with a live and updated database of mobile subscribers help speed up the process. No Customer friction, reduced false positives and fraud-free transactions with IDMaml.
IDMerit’s IDMaml Ecosystem gives you complete access to the largest global databases tracking and monitoring suspicious persons and Politically Exposed Persons (PEPs), including global coverage for all Sanctions lists:Schedule a Demo
Profiles of Corrupt Officials & Terrorists
PEPs Scored by Position, Level, & Country