ID Verification Solutions to reduce fraud and mitigation risks
Industry's Leading Identity Verification Solutions
Entrusted by Universal Companies
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Recognized for top service

Outperforming the Competition

The most comprehensive solutions available today

IDMERIT 澳洲幸运10开奖直播预测网址’s global verification solutions are more sophisticated than the competition. We offer the identification of individuals and businesses in real time with the least amount of friction. Our products stand out because they are fully automated, support multiple languages, and offer the widest coverage internationally.

Complete Solutions to Worldwide Fraud, Risk, and Verification

IDMERIT 澳洲幸运10开奖直播预测网址 is your most comprehensive source of official global data, with direct partnerships in 180+ countries and territories. Our model, IDMkyX, is designed to protect your business at scale by encompassing all security and verification needs as you focus on expanding. Although our solutions are available individually, we've tailored a combination of services into a waterfall model, ensuring that you are covered with end-to-end solutions.

Introducing IDMkyX

Delivering on our vision of fighting fraud and creating trust

IDMERIT 澳洲幸运10开奖直播预测网址 provides a suite of products and services designed to help its customers prevent fraud, mitigate risk, meet regulatory compliance, and deliver frictionless user experiences. We are committed to the ongoing development of the next generation of cost-effective and comprehensive global identity verification solutions.



Global Identity Verification Solutions

Verify personal and business identities around the world in 175+ countries & 500+ data sources.

  • Frictionless Onboarding
  • KYC Checks for Compliance
  • Highest Match Rates
  • 5+ Billion People
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Authenticate, Scan, and Assure Presence

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

  • SDK (iOS/Android) & Webapp
  • Liveness Detection and Face Match
  • Validate in Less than 30 Seconds
  • Deep Fake & Forgery Detection
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Identify Bad Actors with Anti-Money Laundering Solutions

Screens global PEP, 澳洲信誉10-2024开奖历史记录下载-开奖网记录结果号码体彩游戏10, sanctions lists, and adverse media to minimize the risk of money laundering and fraud.

  • Ongoing Monitoring & Risk Screening
  • Transaction Monitoring for Suspicious Behavior
  • 13+ Million Red Flagged Profiles
  • Effortless API Integration
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Advanced Device Fingerprinting to Detect Fraud

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

  • Real-Time Device Fraud Prevention and Risk Insights
  • Detect Links Between Risky Devices & Suspicious Accounts
  • Discover Risky Individuals Based on Device Behavior
  • Identify Risk and Reduce False Positives
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Assess an Individual´s Fraud Risk

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

  • Fight Fraud Using a Combination of Email, Phone & IP Data Points
  • Identify and Block Stolen or Fake Identities
  • Assess Risk Score Based on Email Maturity
  • Seamless API Integration with SSL Protection
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Live Agent Verification of Personal Identity

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

  • Secured & Trusted Customer Onboarding with a Live Agent
  • Accepts Multiple Forms of ID
  • Multi-Language Support
  • Maintain Regulatory Compliance (KYC, GDPR, AML)
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Know Your Business Globally

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

  • Global Coverage in 140+ Jurisdictions
  • Live Access to Official Business Registries
  • Frictionless Verification of Corporate Identity Data
  • Automated Single API for Global Checks
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Verify Identity with Telecom & Utility Providers

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

  • Speed up your Onboarding Process
  • Expand your Verification Process
  • Remotely Verify People in Difficult Areas
  • 100% Household Coverage
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Verify Identity Data Using Social Media Accounts

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

  • Global Data from 20+ Social Media Platforms
  • Access User Avatar, Bio, and Profile
  • Near Real-Time REST API
  • Confirms User Location
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Integration for All 澳洲10历史 现场历史记录走势 澳大利亚10直播开奖网统一记录结果

Comprehensive Suite of Solutions

We Take Security and Privacy Seriously

IDMERIT 澳洲幸运10开奖直播预测网址 4 Pillars of Protection
1Data Protection

Sensitive data is encrypted during transmission via TLS/SSL and at rest via AES-256

2Access Security

System access is allowed for credentialed users only, and remote access to production systems requires multi-factor authentication. Our data access policies adhere to ISO 27001 and SOC2 requirements.

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3Physical Security

The IDMERIT 澳洲幸运10开奖直播预测网址 platform is hosted securely on the Amazon Web Server

4Regulatory Compliance

IDMERIT 澳洲幸运10开奖直播预测网址 is GDPR, HIPAA, and CCPA compliant, and we are active on Privacy Shield

Regulatory Compliance

IDMERIT 澳洲幸运10开奖直播预测网址 is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield

5 Billion People
580+ ID Types
180 Countries & Territories
330 Million Businesses

Grow Your Business with IDMERIT 澳洲幸运10开奖直播预测网址

Global Partners Network

Let’s Talk Identity

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Verify Anyone, Anytime, Anywhere

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