Identity Verification and AML Solutions For USA

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!

Grow Your Business With IDMERIT

5Billion People

580+ID Types

240Countries & Territories

330Million Businesses

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

KYC Data Sources for usa

Government/Credit - Official Civil Register and Consumer Credit
Credit - Credit Bureau
Government - Official Social Security
Government - Official Voter Register
Government - Official Department of Motor Vehicle
Other - Population Register
Government - Government IRS
Government - State DMV

Documents We Verify

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

Passport

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

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

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

USA Green Card

Scan, validate, and confirm the identity of a USA Green Card holder in real time with IDMERIT.

Format accuracy and precision
Morphed or broken edge detection
Fake/photoshopped Green Card verification
Blurred/altered image verification
Hologram/rainbow print proof

Military Card

The Military Card, issued by state authorities, is a significant national ID verification source. IDMERIT offers precise verification of the national Military Card.

Format precision level checks
Crinkled/creased edge finding
Fake/intruded card checks
Photoshopped image/card recognition
Rainbow print/hologram proof
Blurry/altered image/card sensing

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.

OFAC Consolidated List
OFAC Non-SDN Communist Chinese Military Companies List (Suspended)
OFAC SDN List
OFAC SDN List - Related Entities (Suspended)
United States Bureau of Industry and Security Entity List
United States Bureau of Industry and Security Military End User List
United States Bureau of Industry and Security The Denied Persons List
United States Bureau of Industry and Security Unverified List
United States Coast Guard Prohibited Vessels (Suspended)
United States Consolidated Screening List (CSL) (Suspended)
United States Department of State Counter Terrorism Rewards Program Persons
United States Department of State Cuban Restricted Entities List
United States Department of State Nonproliferation Sanctions List
United States Department of State Terror Exclusion List
United States Financial Crimes Enforcement Network 311 Special Measures
United States Department of State Counter Terrorism Rewards Program Organisations
United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)

KYC Solutions For usa

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.