Identity Verification and AML Solutions For ARGENTINA

Global Identity Verification Platform

The IDMkyX platform provides the necessary controls and assurances to comply with AML, KYC, and KYB regulations. It also supports international digital identity verification requirements for regulated sectors and entities. Additionally, the platform enhances your understanding of your stakeholders and their device usage patterns and helps prevent online fraud and cyber-attacks within your organization. Furthermore, we can do that in 195 countries!

Grow Your Business With IDMERIT

5Billion People

580+ID Types

240Countries & Territories

330Million Businesses

Accelerate Your KYC Compliance Efforts with IDMERIT, the fastest online identity verification service. We are delighted to offer KYC services in argentina

KYC Data Sources for argentina

Government - Official Resident Register
Government - Official Census
Credit - Credit Bureau
Government - Official Civil Register
Credit - Credit Bureau
Credit - Credit Bureau

Documents We Verify

Our Verification Process Ensures the Accuracy and Validity of Documents. IDMERIT Offers Real-time KYC Solutions for argentina to Simplify and Speed Up New User Verification and Onboarding Processes.

Driving License

Ensure Accurate and Comprehensive Driving License Identity Verification Checks with Our Updated Motor-Vehicle Data Coverage Worldwide.
IDMERIT’s driving license verification includes comprehensive features for conducting driving license checks.

Accuracy of the license format
Folded or creased edges recognition
Forged/altered/photoshopped driving license check
Rainbow print/hologram verification
Blurred/tempered recognition

Passport

Passport Verification is a part of prime KYC and CDD Verification Measures worldwide.

IDMERIT has accurate data sources to verify the name, DOB, nationality, and addresses of individuals across the globe.

IDMERIT’s passport verification service provides a comprehensive range of features, including:

MRZ technology with accurate name match, DOB, expiry date
High-end technology to detect forged prints, images
Fake images, fonts, and image detections guarantee
Format accuracy folded/creased edge recognition
Photoshopped images/prints sensing
Tampered/forged image recognition
Rainbow print/hologram verification
Finding blurriness/exposure

National Identity Card

IDMERIT provides a service that enables individual ID verification by collecting identity data from various countries worldwide through their National Identity Card Verification Services. By scanning every pixel, our ID verification process ensures the highest level of authentication. This allows for a comprehensive gathering of identity information from around the world.

Format accuracy and exactness
Wrinkled/folded edges exposure
Fake/photoshopped ID cards detection
Rainbow print verification
Hologram authentication
Blurred, exposed image detection

Automated AML Solutions For Businesses

IDMERIT offers anti-money laundering (AML) services that assist businesses in identifying high-risk clients, enhancing client onboarding with quicker PEP screening, and continuously monitoring sanction lists in real time.

Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU
Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing

KYC Solutions For argentina

IDMERIT's KYC services use advanced identity verification technologies, such as biometric verification, document verification, and database checks, to collect and verify customer data from multiple sources. This helps businesses to ensure that their customers are who they claim to be and to comply with regulatory requirements such as AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations.