IDMERIT Partners with Experian® USA to Provide Know Your Customer (KYC) Identity Verification and Fraud Prevention Solutions
— San Diego, CA —
A leading provider of global identity verification and anti-money laundering solutions has announced its partnership with Experian® USA to support regulatory and compliance requirements for companies in over 170 countries.
Raymond Weale, Chief Operating Officer for IDMerit shared, “we are very happy to now include the Experian® USA data source to complement our 400+ existing global data sources”.
The Experian® USA is the leader in consumer and business credit reporting with one of the highest match rates in the industry. This new partnership will enable financial institutions and corporations to verify the identities of over 90% of the country’s population.
IDMERIT’s flagship product, IDMVerify connects with 400+ global data sources. Through a user-friendly interface, it scans an individual’s identity document then surveys adverse media databases for government or politically exposed persons. It supports companies’ regulatory requirements including KYC 2+2 and age verification in over 170+ countries. This global identity verification solution offers the widest capture of legitimate and official data sources.
IDMERIT delivers what they call an “ecosystem of products and services”. This ecosystem comprises a full suite of security solutions designed to help customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. Committed to the ongoing development of cost-effective and comprehensive global identity verification solutions, IDMERIT is becoming an all-in-one solution at an international level.
IDMERIT’s eco-system of identity verification and fraud prevention tools includes:
- Identity verification: IDMverify
- Document verification: IDMvalidate,
- Device and risk assessment: IDMrisk
- User-Permissioned Utility Data For Identity & Address Verification: IDMconnect
- Anti-money laundering, PEP, and Media Watchlist Screening: IDMaml
Headquartered in San Diego, California, IDMERIT provides an ecosystem of identity verification solutions designed to facilitate standard company procedures such as preventing customer fraud and ensuring regulatory compliance while providing a frictionless user experience. IDMERIT is committed to the ongoing development and delivery of offerings that are more cost-effective and comprehensive than most solution providers. IDMERIT was founded by experts who have been sourcing data on personal and business identities across the globe for over a decade. Access to official and trusted worldwide data sources has become a standard course of business as companies find themselves completing transactions globally. www.idmerit.com