IDMverify is a best-in-class identity verification solution that can provide quick and easy personal identity and business verification. Utilizing an API (REST) it can access official data sources across the globe to provide Know Your Customer (KYC), Know Your Business (KYB) and Anti Money Laundering (AML) compliance.
Cross-border transactions are becoming a standard course of business in the global economy. IDMERIT’s worldwide identity verification solutions offer the widest capture of legitimate and official data sources internationally. IDMverify has guaranteed coverage in over 90 countries. Our network features some of the most challenging yet important countries including:
- South Africa
IDMERIT’s data experts have spent over a decade building strategic relationships with the world’s premium data repositories. These data sources provide enhanced data intelligence. This allows IDMverify to tap into a variety of trusted sources including:
- Credit files
- Voter data
- Motor vehicle data
- Mobile network subscriber data
- Passport registries
- Tax registries
- Census data
- Public records
- Government data
Personal Identity Verification
IDMverify helps businesses prevent fraud while maintaining regulatory compliance and providing a positive user and consumer experience. Achieving the widest capture of legitimate, official and current data sources globally allows IDMERIT to do a better job at matching personal identities than any other competitor in the industry.
IDMverify produces simple matches which requires a minimum of two sources. It also can perform an all Personal Identity Information (PII) match for up to four sources in each country. For KYC and AML purposes, IDMverify can provide a 2+2 match API that meets stringent regulatory compliance.