The IDMkyX platform lets you orchestrate the controls and assurances you need to comply with anti-money laundering (AML) and specific KYC/KYB regulations, as well as to support the international electronic identity verification requirements of different regulated sectors and entities. The IDMkyX platform also helps you gain better knowledge of all your stakeholders, the devices they are using and prevent online fraud and its repercussions as well as block the access of cyberattacks within your company. And we can do that in 195 countries!
Explore our Solutions
Verify personal and business identities around the world in 175+ countries & 440+ data sources.
Remotely scan a Government ID & facial biometrics to confirm identity.
Screens global PEP, watchlists, sanctions lists, and adverse media to minimize the risk of money laundering and fraud.
Uncover signs of potential fraud through a device’s setup and how information is accessed.
Make trustworthy customer approvals by calculating an individual’s level of risk.
Authenticate IDs and verify an individual´s presence through a live agent.
Real-time solutions to identify and verify 330+ million businesses.
Direct access to 2300+ utility providers in 40+ countries to quickly verify an individual's identity.
Use 20+ social media and messenger platforms to gather identity data and heighten your KYC checks.
Our identity verification process is built with your business needs in mind to ensure that your process is all encompassing. We have created a full suite of solutions that are cost effective, but run as seamlessly and efficiently as possible at the most cost effective price. IDMERIT ensures that you focus on expanding while remaining compliant and seeing a tremendous return on your investment.
There was a time, before the advent of the Internet, when you had to physically be present to commit fraud. The Internet brought on cybercrime where you could divert, or intercept information/money as electronic transfers of data and funds became more commonplace. For each generation of criminal activity, we have developed ways to police, protect, and detect against fraud. Today, identity theft or simply the creation of false identities is what plagues our online world and threatens the trust we need to conduct business.
Sensitive data is encrypted during transmission via TLS/SSL and at rest via AES-256
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.
The IDMERIT platform is hosted securely on the Amazon Web Server
IDMERIT is GDPR, HIPAA, and CCPA compliant, and we are active on Privacy Shield
IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield
The IDMERIT ecosystem is designed to help its customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. We invite you to explore each of our products in more detail and are standing by to help you fight fraud! Please contact us for assistance in creating a solution that works best for you.Book A Demo