Identity Verification and AML Solutions For INDIA

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

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 india

KYC Data Sources for india

Government - Official Voter Register
Government - Official National ID - Aadhar
Government - Official Department of Motor Vehicle
Government - Official National ID - Pan Card

Documents We Verify

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

Pan Card

IDMERIT’s PAN Card Verification Services utilize a variety of data sources to ensure the most accurate verification of PAN (Permanent Account Number) cards. The scanning process includes every card pixel to provide the most authentic and reliable outcome.

Format accuracy and exactness of PAN card
Crumpled/creased edges exposure
Bogus/photoshopped PAN Card detection
Rainbow print confirmation
Hologram validation
Blurry, bare image detection

Aadhaar Card

IDMERIT offers real-time scanning, verification, and authentication services for India’s Aadhar KYC (Know Your Customer) cards.

Format accuracy and exactness
Altered or broken edge detections
Forged/photoshopped Aadhar Card verifications
Blurred/tampered image proofs
Hologram/rainbow print verifications

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

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

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.

India Ministry of Home Affairs Banned Organisations
India Ministry of Home Affairs Designated Terrorists Under Unlawful Activities (Prevention) Act

KYC Solutions For india

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.