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

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 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 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

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

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
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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
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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.

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 usa


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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