IDMkyX

Global Identity Verification Platform

Let's Start

IDMERIT is your most comprehensive source of official global data with direct partnerships in 240+ countries and territories. Our model, IDMkyX, is designed to protect your business at scale by encompassing all security and verification needs as you focus on expanding. Although our solutions are available individually, we’ve tailored a combination of services into a waterfall model, ensuring that you are covered with end-to-end solutions.

IDMkyX: Global Identity Verification Platform

Know your Customer

  • IDMtrust: Calculate an individual’s fraud risk to make trustworthy customerapprovals.
    • IDMkyc: Verify personal and business identities in 175+ countries and 440+ data sources.
      • IDMconnect: Verify identities using Telecom and Utility providers.
        • IDMscan: Scan an individual’s government ID and faceusing biometric technology to confirm identity.
          • IDMlive: Authenticate an individual´s ID and presencethrough a live agent.

IDMaml: Screen global PEP, watchlists, sanctions lists & adverse media to minimizemoney laundering & fraud.

IDMkyb: Identify and verify global businesses in real-time.

IDMdevice: Uncover signs of potential fraud through advanced device fingerprinting.

IDMsocial: Verify identity data using an individual’s social media accounts.

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.

The Evolution of Fraud

aml

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.

The Key to Identity

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. IDMERIT was funded by experts who have been sourcing data on personal and business identities across the globe for over a decade. Armed with this data and relationships with key data sources, we knew could make a difference.

Security

Let Us Prove It

shield-icon-127x150

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.

Let US PROVE IT

If you need a next-generation global identity verification product, IDMERIT offers the best solutions. Put us to the test.