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!
Our Verification Process Ensures the Accuracy and Validity of Documents. IDMERIT Offers Real-time KYC Solutions for bahamas to Simplify and Speed Up New User Verification and Onboarding Processes.
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:
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.
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.
Uncover signs of potential fraud through a device’s setup and how information is accessedLearn More
Make trustworthy customer approvals by calculating an individual’s level of riskLearn More
Authenticate IDs and verify an individual´s presence through a live agentLearn More
Real-time solutions to identify and verify 330+ million businessesLearn More
Direct access to 2300+ utility providers in 40+ countries to quickly verify an individual's identityLearn More
Use 20+ social media and messenger platforms to gather identity data and heighten your KYC checksLearn More