San Diego, CA – August 1, 2018 – IDMERIT, a leading provider of global identity verification solutions, announced today that global business verification is now available within IDMkyc, its best-in-class identity bureau.
“Verifying the information that your potential partners and customers provide to you is essential in protecting your company against fraud or simply entering into a relationship based on inaccurate information,” said Tony Raval, CEO, IDMERIT. “We make it quick and easy to look up businesses to verify key data including location, corporate officers as well as involvement in potentially high-risk activities.”
IDMkyc offers an API (REST) to access official data sources for business and identity verification. Key business information which can be accessed includes company names, addresses, corporate officers and key management, business registration numbers, dates of incorporation, and building types. IDMkyc enables Know Your Business (KYB) verification of businesses around the world by tapping into these data sources, conducts Anti Money Laundering (AML) checks through PEP and OFAC watch lists, and verifies identity of corporate officers and key management.
Due to worldwide efforts to fight fraud, tax evasion and other criminal activities, additional legal requirements for verifying businesses have been instituted. Meeting the documentation requirements can be cumbersome; however IDMkyc can streamline the compliance process making the onboarding of business customers and partners run much more smoothly while mitigating risk and reducing fraud.
IDMkyc has guaranteed coverage in over 90 countries including some of the most challenging yet important countries including: Brazil, India, China, and South Africa. IDMERIT’s global identity verification solutions offer the widest capture of legitimate and official data sources internationally.
Headquartered in San Diego, California, IDMERIT provides an ecosystem of identity verification solutions designed to help its customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. The company is committed to the on-going development and delivery of offerings that are more cost-effective and comprehensive than other solution providers. IDMERIT was funded by experts who have been sourcing data on personal and business identities across the globe for over a decade. This access to official and trusted data throughout the world has become increasingly important as companies find themselves completing transactions across borders as a standard course of business. www.idmerit.com
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