IDMaml is designed to help minimize the risks associated with money laundering and other illicit activities. Our platform and risk-mitigation solutions will help your organization build a robust compliance program while substantially reducing fraud and loss.
IDMerit gives your organization access to one of the world’s largest databases of criminal risk profiles. Risk profiles include white-collar criminals, money launderers, terrorists, and other high-risk offenders.
IDMaml and IDMerit’s Ecosystem of Identity products gives you access to the largest global databases tracking suspicious persons and Politically Exposed Persons (PEPs), including global coverage:
IDMERIT’s solutions for Anti-Money Laundering allow you to quickly and easily identify high-risk applicants and manage them in an ongoing, effortless manner. Our electronic identity verification solutions- IDMkyc, IDMscan, IDMaml, and IDMdevice– work together to help your organization identify and lower the risk to meet ongoing compliance requirements.
Our solution is scalable irrespective of the organization's size dedicated to building your Customer Identification Program (CIP), Enhanced Due Diligence, and Risk Profile creation with the IDMerit Ecosystem.
Sensitive data is encrypted during transmission via TLS/SSL and at rest via AES-256
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.
The IDMERIT platform is hosted securely on the Amazon Web Server
IDMERIT is GDPR, HIPAA, and CCPA compliant, and we are active on Privacy Shield
IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield