Verify the unbanked using social media accounts

No bank? No problem.

Verify unbanked customers using their social media accounts with IDMsocial. You will be able to assess a customer’s risk by checking the email address and/or phone number associated with a social media account. You will have access to:

Global data from 25+ social media platforms
Users’ avatar, bio, profile, and recent activity
Users’ precise location

With IDMsocial, the chances of risky or fraudulent behavior lessen, and businesses can rest knowing that their customers are who they say they are. You can expand your reach to markets where customers may have limited or no banking history. Help your company gather identity data and strengthen your KYC checks with IDMsocial. Leverage social media websites for additional Know Your Customer (KYC) support. Attain additional support to fight fraud in a way that fully encompasses an individual’s identity by tracking their digital footprint through their social media profiles.

Verify the Unbanked: Verify Identity Data Using Social Media Accounts in Real-Time

IDMsocial will allow you to assess the creditworthiness of unbanked users and perform customer due diligence effectively. Identify and verify your customers even if they lack different forms of documentation and credit records. IDMsocial, an easy-to-integrate service, provides you with accurate information that is vital to verify your unbanked customers. Leverage our comprehensive data sources to prevent fraud and identity theft seamlessly. IDMsocialwill benefits you in several ways:

Access to unbanked user’s data through 25+ social media platforms
Accurate, reliable customer identification results
Easy to conduct KYC compliance checks
Increased loyal customer acquisition

Stay Ahead of the Competition

Use 25+ social media and messenger platforms to gather identity data and heighten your KYC checks.Expand your KYC checks to reach those who are unbanked or have no form of ID. Use their social media presence to verify and validate their identity- IDMERIT is revolutionizing identity verification.

Connections are anonymous and SSL-protected. No PII is stored, helping keep data protected and your business compliant.

Our modular platform is built to keep your operations moving seamlessly while making sure that you remain compliant.

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.