Create added levels of security with AI-powered fraud recognition tools that generate results faster. Fight fraud using AI-integrated processes with fewer false positives activity. Monitor newly opened accounts to deter financial, reputation damage before it occurs in an accelerated way.
Assess an Individual´s Fraud Risk
Make trustworthy customer approvals by calculating an individual's risk score. Monitor data, manage risk to combat fraud and reduce financial theft in real-time. Detect account fraud and fake signups, determine suspicious activities and identify high-risk scoring customers. Mitigate data breaches by preventing fraudsters to open accounts with stolen identities. Ensure that clients you’re onboarding are legitimate by leveraging multiple data sources.
- Fight Fraud Using a Combination of Email, Phone & IP data Points
- Identify and Block Stolen and Fake Identities
- Assess Risk Score Based on Email Maturity
- Seamless API Integration with SSL Protection
Way to fight fraud with frictionless
integration through REST APIs
- 0-10 APPROVE
- 10-20 REVIEW
- 20+ DECLINE
We Take Security and Privacy Seriously
IDMtrust determines risk without the use of PII. Our software offers a way for your company to learn about your customers without infringing on their privacy. It is a solution that meets Know Your Customer (KYC) and anti-money laundering (AML) requirements. The solution is also GDPR compliant because it upholds consumer privacy.
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.
3Physical Security
TheIDMerit 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
1Data Protection
Sensitive data is encrypted during
transmission via TLS/SSL
and at rest via AES-256
2Physical Security
TheIDMerit platform is hosted
securely on the Amazon Web Server
3Access 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.
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
If you need a robust business verification solution, IDMERIT has got you covered.
Put us to the test. Contact an IDMERIT Risk Expert Now:
Anti-Money Laundering Insights
(888)-378-9283
info@idmerit.com
