Global Identity Verification Platform

The IDMkyX platform provides the necessary controls and assurances to comply with AML, KYC, and KYB regulations. It also supports international digital identity verification requirements for regulated sectors and entities. Additionally, the platform enhances your understanding of your stakeholders and their device usage patterns and helps prevent online fraud and cyber-attacks within your organization. Furthermore, we can do that in 195 countries!

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    Grow Your Business With IDMERIT

    5 Billion People

    5Billion People

    580+ ID Types

    580+ID Types

    240 Countries & Territories

    240Countries & Territories

    330 Million Businesses

    330Million Businesses

    Accelerate Your KYC Compliance Efforts with IDMERIT, the fastest online identity verification service. We are delighted to offer KYC services in kazakhstan

    KYC Data Sources for kazakhstan

    • Government - Official Voter Register
    • Telco - Utility - Phone Register
    • Government - Official Voter Register
    • Telco - Utility - Phone Register

    Documents We Verify

    Our Verification Process Ensures the Accuracy and Validity of Documents. IDMERIT Offers Real-time KYC Solutions for kazakhstan to Simplify and Speed Up New User Verification and Onboarding Processes.

    Driving License

    Ensure Accurate and Comprehensive Driving License Identity Verification Checks with Our Updated Motor-Vehicle Data Coverage Worldwide.
    IDMERIT’s driving license verification includes comprehensive features for conducting driving license checks.

    • Accuracy of the license format
    • Folded or creased edges recognition
    • Forged/altered/photoshopped driving license check
    • Rainbow print/hologram verification
    • Blurred/tempered recognition
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    DL Card Image

    National Identity Card

    IDMERIT provides a service that enables individual ID verification by collecting identity data from various countries worldwide through their National Identity Card Verification Services. By scanning every pixel, our ID verification process ensures the highest level of authentication. This allows for a comprehensive gathering of identity information from around the world.

    • Format accuracy and exactness
    • Wrinkled/folded edges exposure
    • Fake/photoshopped ID cards detection
    • Rainbow print verification
    • Hologram authentication
    • Blurred, exposed image detection
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    NIC Card Image


    Passport Verification is a part of prime KYC and CDD Verification Measures worldwide.
    IDMERIT has accurate data sources to verify the name, DOB, nationality, and addresses of individuals across the globe.
    IDMERIT’s passport verification service provides a comprehensive range of features, including:

    • MRZ technology with accurate name match, DOB, expiry date
    • High-end technology to detect forged prints, images
    • Fake images, fonts, and image detections guarantee
    • Format accuracy folded/creased edge recognition
    • Photoshopped images/prints sensing
    • Tampered/forged image recognition
    • Rainbow print/hologram verification
    • Finding blurriness/exposure
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    Passport Card Image

    Automated AML Solutions For Businesses

    IDMERIT offers anti-money laundering (AML) services that assist businesses in identifying high-risk clients, enhancing client onboarding with quicker PEP screening, and continuously monitoring sanction lists in real time.

    • Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations
    • Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism

    KYC Solutions For kazakhstan

    IDMERIT's KYC services use advanced identity verification technologies, such as biometric verification, document verification, and database checks, to collect and verify customer data from multiple sources. This helps businesses to ensure that their customers are who they claim to be and to comply with regulatory requirements such as AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations.


    IDMkyb For Know Your Business (KYB) Services

    • Prevent fraud by identifying and verifying critical corporate data.
    • Experience match rates that are the best in the industry.
    • Stay compliant with KYB regulations.
    • Expand your current compliance programs to meet increasing demands.
    • Effortlessly onboard new business clients with speed and ease.
    Other Services In kazakhstan


    Uncover signs of potential fraud through a device’s setup and how information is accessed

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    Make trustworthy customer approvals by calculating an individual’s level of risk

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    Authenticate IDs and verify an individual´s presence through a live agent

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    Real-time solutions to identify and verify 330+ million businesses

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    Direct access to 2300+ utility providers in 40+ countries to quickly verify an individual's identity

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    Use 20+ social media and messenger platforms to gather identity data and heighten your KYC checks

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    Integration For All Industries


    Banking and Finance




    Border security Customs




    Retail & ecommerce


    Age-Restricted Commerce






    Online Gaming



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