Frictionless Business Verification

Utilizing an API (REST), IDMkyb streamlines the compliance process by making the onboarding of business customers and partners run much more smoothly while mitigating risk and reducing fraud. Due to worldwide efforts to fight fraud, tax evasion and other criminal activities, additional legal requirements for verifying businesses have been instituted.

IDMkyb helps you to:
  • Identify & Verify Key Corporate Data To Prevent Fraud
  • Recieve Best-In-Industry Match Rates
  • Remain KYB Compliant
  • Scale Existing Compliance Programs
  • Quickly Onboard New Business Customers
Business Verification
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Truly Global Coverage in 175+ Countries

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Download the IDMkyb Product Fact Sheet From Our Resource Center

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Build Lasting Business Relationship with IDMkyb

Business Relationship with IDMkyb
Gain Access To:
  • Company Name
  • Unique Beneficial Owners (UBOs)
  • Company Headquarters
  • Corporate Officers
  • Business Addresses
  • Key Management Team Members
  • Dates of Incorporation
  • Building Types
  • Business Registration Numbers
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Why Choose IDMkyb For Know Your Business (KYB) Services?

Frictionless Business Onboarding Experience

Friction is a problem that all online businesses must deal with. Friction is reported as one of the main reasons users abandon accounts during the onboarding process. Businesses have a duty to provide easy and secure onboarding procedures that get users to their end goal,signing up for their platform or service.

The identity verification services IDMERIT offers help verify corporate identity data without adding friction while mitigating risk. Friction is only increased if risk is detected during the onboarding process.

Zero Human Interaction. Fully-Automated Business Verification Service

The API technology built by IDMERIT is the backbone of IDMkyb, our unique business identity verification service. Rather than using human interaction to validate corporate identity data, IDMkyb saves time and eliminates error-propensity. IDMkyb provides better match rates and meets the highest encryption and security standards required by law. IDMkyb is able to verify and authenticate corporate data in real-time guaranteed.

Easily enhance your compliance program with our anti-money laundering product:
IDMaml

We Take Security and Privacy Seriously

IDMERIT 4 Pillars of Protection
1Data Protection

Sensitive data is encrypted during transmission via TLS/SSL and at rest via AES-256

2Access Security

System access is allowed for credentialed users only, and remote access to production systems requires multi-factor authentication. Our data access policies adhere to ISO 27001 and SOC2 requirements.

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3Physical Security

The IDMERIT platform is hosted securely on the Amazon Web Server

4Regulatory Compliance

IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield

Regulatory Compliance

IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield

Don’t Keep Honest Customers Waiting

TIf you need a robust business verification solution, IDMERIT has got you covered. Put us to the test. Contact an IDMERIT Kyb Expert Now:

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