Understanding our services

Created by Ratish Acharya, Modified on Wed, 5 Apr, 2023 at 3:46 AM by Ratish Acharya

In the digital age, the world is becoming more and more global. Personal, consumer and business transactions are occurring across the world on daily basis. These interactions are happening in real time and with less and less face-to-face contact. Online identity verification services need to meet these demands. Customers expect communication between themselves, businesses and other personal entities to be fast and easy but most importantly secure. Furthermore, these solutions need to provide global identity verification for users from around the world.

We believe that consumer data protection should be a standard and highly protected information in this global digital marketplace. Building trust with consumers should be a top priority to protect clients from data breaches, hackers and online criminals.

It has been proven that traditional identity verification services, such as static and knowledge-based authentication (KBA) are not enough. Two-step authentication procedures have also proven vulnerable, leaving governments, regulators and businesses in need of finding robust identity verification services. Since they involve biometrics, they are secure, reliable and trustworthy to protect their citizens, users, and customers.

IDMERIT is committed to delivering the most cost-effective and comprehensive global identity verification services available in the international market. Using biometric technologies, we offer better identity verification services compared to other products available on the market. Our ecosystem of identity verification services helps customers meet regulatory compliance and deliver frictionless user experiences around the world.

The IDMkyX platform lets you orchestrate the controls and assurances you need to comply with anti-money laundering (AML) and specific KYC/KYB regulations, as well as to support the international electronic identity verification requirements of different regulated sectors and entities. The IDMkyX platform also helps you gain better knowledge of all your stakeholders, the devices they are using and prevent online fraud and its repercussions as well as block the access of cyberattacks within your company. And we can do that in 195 countries!

KYC Verification Solutions

(IDMkyc)

Verify personal and business identities around the world in 175+ countries & 440+ data sources.

Global ID Verification Software

(IDMscan)

Remotely scan a Government ID & facial biometrics to confirm identity.

Verify Business Solution

(IDMkyb)

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

Anti-money laundering solution

(IDMaml)

Screens global PEP, watchlists, sanctions lists, and adverse media to minimize the risk of money laundering and fraud.

Social Media Verification solution

(IDMsocial)

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

Fraud Risk solution

(IDMtrust)

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

Advanced Device Fingerprinting

(IDMdevice)

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

Live Agent Verification

(IDMlive)

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

Identity with Utility Providers

(IDMconnect)

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

We do understand the importance of maintaining the highest compliance standards to ensure the best possible services and the privacy of our customers' data. We are GDPR, ISO 27001, and SOC 2 Type II compliant, which further assures a commitment in providing exceptional services in a secure environment. We also believe in the utmost transparency and has a Service page and Support Portal that allows you to easily monitor our system service updates and raise tickets if you have any questions or concerns. Our commitment to maintaining a pure transparency ensures that our clients can trust us with their sensitive data, and we value that trust more than anything else.