Idmerit - Identity Authentication. & Anti-Money Laundering Solutions

10/29/2021

Know Your Customer (KYC) is the backbone of any identity verification process. Are you verifying thoroughly enough during your onboarding process?



http://ow.ly/fUne50GjIld

Meet AML & KYC obligations with IDMERIT’s complete range of compliance solutions. Speed up your Onboarding process while being legally compliant with leading compliance and identity services provider- IDMERIT.

10/27/2021

As a fast, accurate, and high match verification tool IDMkyb can improve your business identity verification process utilizing an API (REST).

Click below to learn more: https://www.idmerit.com/idmkyb/

IDMkyb is an easy-to-use compliance platform which makes onboarding of business customers & partners run smoothly while mitigating risk & reducing fraud.

10/26/2021

This week we are excited to announce a new Brazil data source in production!



https://www.idmerit.com/contact-us/

10/25/2021

Future Identity Festival 2021 is a hybrid event featuring 2,000 identity policymakers, technology providers, enterprise end-users and leading associations.

http://ow.ly/6Y4x50GjHU8

10/24/2021

Verify personal and business identities around the world in 175+ countries & 440+ data sources with IDMkyc (Know Your Customer).

10/22/2021

Join us at Money 20/20 this weekend! Visit our booth 1241 for cool prizes and to learn about our newest product IDMkyX!

10/21/2021

IDMERIT has data partnerships around the world. Do you have access to remote countries’ data to verify your new customers with AML and KYC?

Find out how to become compliant today: http://ow.ly/L37750GjHCI

10/20/2021

Know Your Business (KYB) is important to running your business with minimal business fraud. Do you know who you’re doing business with?

Read our blog to learn more: http://ow.ly/mwfC50GjHwZ

10/19/2021

IDMconnect has a global network of over 2300+ utility and telecom providers across 40 countries. Your organization can use utility data to perform identity verification faster and with more accuracy.

https://www.idmerit.com/idmconnect/

10/18/2021

Synthetic fraud is a major issue around the world. Watch this short video describing it and how you can protect your organization.

https://www.youtube.com/watch?v=5oNPgyNSdQw

Synthetic identity fraud is when a criminal combines real and fake information to create a new identity. This data is then used to open fraudulent accounts a...