Data from Challenging Data Sources

When it comes to data sourcing, anyone can get access to first world country databases. Countries, such as the United States, Germany, the United Kingdom, and Canada, have built the infrastructure necessary to maintain digital databases with personal information about its citizens. The real challenge starts when second and third tier countries come into play.

Second and third tier countries are less sophisticated than their first world counterparts. They often do not have well maintained databases about their citizens. They sometimes do not have this information available in an online database as well. This presents a unique challenge to anyone who needs to access this data.

IDMERIT has gone above and beyond the competition to gather official data sources in some of the most difficult countries in the world. IDMERIT’s executives have worked tirelessly to create sophisticated systems that harness the data from second and third tier countries. Through this hard work, they have been able to successfully integrate these countries into their identity verification offering. IDMERIT delivers accurate and relevant match rates in these challenging areas.

Comprehensive Identity Data

IDMERIT offers the most comprehensive source data in the identity space. It offers data matching in some of the most challenging environments in the world including Eastern Europe, the Middle East and South Africa. By building relationships with governments, businesses and entities within these countries, IDMERIT has built a network of data for identity verification matching.

The data IDMERIT sources comes from a variety of different places around the globe. Different countries have access to different types of data, which IDMERIT has leveraged to create its identity verification solutions. IDMERIT has access to the following type of data sources in a variety of countries:

• Government/Electoral Data
• Utility Data
• Official Passport Databases
• Government/Tax Registries
• Census Bureau/Public Registries
• Telco Mobile Subscriber Information

• Credit Institution Data
• Official Postal Service Information
• Official Motor Vehicle Department Data
• Official Corporate Registries
• Official Land Registries/Mortgage Databases

The Best Match Rates in the Industry

Because of its access to highly reliable data, IDMERIT provides better match rates than other identity verification provider in the industry. Our expertise, knowledge and reach in the identity space is unsurpassed. Let us prove it! Delivering accurate identity verification services can be the difference between doing business with a legitimate person or a criminal. Businesses who are looking for identity verification services need accurate results to maintain compliance, meet regulatory standards and mitigate the risk of fraud.

You can learn about the data we source from the countries we cover in the interactive map below:

Global Coverage Map Placeholder
Global Coverage Map

The countries IDMERIT covers include:

Argentina

Armenia

Aruba

Australia

Austria

Bahamas

Bahrain

Bangladesh

Belgium

Bermuda

Bosnia Herzegovina

Brazil

Brunei

Cambodia

Canada

Caribbean Islands

Chile

China

Costa Rica

Croatia

Cyprus

Czech Republic

Denmark

Egypt

Estonia

Finland

France

Germany

Gibraltar

Greece

Hong Kong

Hungary

Iceland

India

Indonesia

Iran

Ireland

Israel

Italy

Japan

Jordan

Kenya

Kuwait

Latvia

Lebanon

Lithuania

Luxembourg

Macao

Macedonia

Malaysia

Malta

Mauritius

Mexico

Montenegro

Morocco

Myanmar

Namibia

Nepal

Netherlands

New Zealand

Norway

Oman

Pakistan

Peru

Philippines

Poland

Portugal

Puerto Rico

Qatar

Romania

Russia

Saudi Arabia

Serbia

Singapore

Slovakia

Slovenia

South Africa

South Korea

Spain

Sri Lanka

Suriname

Sweden

Switzerland

Taiwan

Thailand

Turkey

Ukraine

United Arab Emirates

United Kingdom

United States

Venezuela

Vietnam

Yemen

Explore the Products that Harness our Data

IDMverify

A proprietary API offered by IDMERIT, connects to these different data sources. It takes personally identifiable information (PII) inputted into its system and crosschecks it against the data located in official data sources from a person’s country of origin. This system is designed to be secure and accurate in nature. Through artificial intelligence and machine learning the system is able to deliver the best match rates in the industry without the use of manual review.

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IDMvalidate

Takes the capabilities of IDMverify and takes them a step further. It is an ID scanning app which can verify if an identity document—national ID, passport or driver’s license—is true or not. It can then extract the information from the identity document and connect to IDMverify to validate that it is real. It also uses biometric liveness detection to determine if the user who is using the system is the same person on the identity document.

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