Banking and Finance
In an industry rife with fraud, quickly and easily verify your customers, mitigate your risk and comply with regulatory standards.
Sophisticated Solutions
No industry sector experiences more fraud than the finance industry. The costs are in the trillions – and likely to rise as criminals and thieves find ever more sophisticated ways to steal money and identities. In an industry in which both technology and crime evolves daily, you need solutions that keep you one step ahead at all times.
A World of Risks
The problems facing financial institutions are endless. The ability to verify customers in real-time and comply with a myriad of regulations – including KYC, AML, FFIEC and CIP – is now paramount. Additionally, you must constantly take steps to mitigate reputational, financial and operational risk.
One Solution for Endless Problems
IDMERIT’s solutions include identity verification, Know Your Customer, fraud analytics, credit risk assessment, and due diligence. We give you the flexibility and control to rapidly pinpoint suspicious activity. With our platform, you can effortlessly roll out continuous improvements to counteract the increasing sophistication of financial fraud. We provide you with a safer, faster way to identify legitimate customers so you are able to finish more financial transactions in less time, and save time
We Work With:
- Credit Issuers
- Mobile Payments
- Tax Organizations
- Prepaid Cards
- Payment Processing
- Financial Institutions
- Stored Value Cards
- Crowdfunding
- ACH Processing
- Person to Person Lending (P2P)
- Merchant Services
- And more..
Benefits & Outcomes
We provide a safer, faster way to finish more financial transactions in less time.
Reduce your losses, and mitigate financial, reputational and operational risks.
Uphold your customers’ privacy and security transparently and seamlessly.
We’ll get you up and running quickly, so you can open more new records in less time.
We deploy the latest in financial fraud prevention and detection.
KYC, AML, FFIEC, CIP and the USA Patriot Act.
Streamline the time and effort that comes from traditional, manual review processes.
Our flexible platform provides the controls your business director needs.
Real-time identity authentication of customers who often slip through the cracks.
Our robust platform allows you to continuously improving operational efficiencies.