IDMERIT provides identity verification solutions to help organizations reduce fraud, mitigate risk, and verify customers. self-described as offering comprehensive global data partnerships.

IDMERIT

IDMverify

IDMERIT | 3,842 followers on LinkedIn. Verify Anyone, Anytime, Anywhere | IDMERIT is committed to the ongoing development and delivery of the most cost-effective and comprehensive global identity verification solutions available today.

 We utilize traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. We incorporate detailed information from official data sources for enhanced data intelligence.

Global Data & Identity Strategist

Antonio R.

Helping companies all over the world to verify users identities and reduce fraud while focusing on UX with our IDMkyX platform

Matías Ronchino

Business Development Executive | SaaS for ID Verification, AML, KYC

Konrad Chomik

Senior Business Development Manager at IDMERIT

Carl Derrak

Safeguard your business from structuring schemes! Learn how AML measures can protect your business operations and keep you compliant. #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #AMLVerification #AMLMeasures #Antimoneylaundering #Structuring #MoneyLaundering #smurfing Read more: https://rebrand.ly/d00a94

Global gaming is leveling up in 2024! 🎮 New regulations and tech are shaping the future of play. Visit https://rebrand.ly/na2q8s2 to learn more. #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #ecommerce #identityverification #onlinegaming #gamingindustry #technology #crypto #innovation #gamingregulations #trends #globalreach

Tired of fraudulent transactions and chargebacks haunting your e-commerce business? 👻 Identity verification is the solution your online store needs! Contact us today and let's unlock the power of seamless, secure, and compliant online transactions. #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #ecommerce #identityverification #security #fraudprevention #KYC #AML #onlineshopping #ecommerce #ecommercefraud

Swipe through to see how IDMERIT helps businesses verify age securely, worldwide. ➡️ Minimize risk, stay compliant, and build trust with your customers. Visit idmerit.com for more info! #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #ageverification #globalageverification #datasources #authentication #riskmanagement Know more: https://rebrand.ly/c356b9

Need secure, accurate customer verification anywhere, anytime? IDMERIT’s got you covered with unmatched global reach and precision. #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #accurateIDV #verificationAPI #globalIDV

Tired of fraudulent activities and slow onboarding processes? IDMERIT's identity proofing solutions offer: Enhanced security Reduced fraud risk Streamlined onboarding Regulatory compliance Upgrade your business today! #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #Syntheticfraud #fraud #Enhancedsecurity #streamlineonboarding #regulatorycompliance Know more: https://rebrand.ly/968b56

Is your business prepared to tackle synthetic identity fraud? Discover why it’s a growing threat and how to stay ahead. #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #SyntheticIdentityFraud #fraud #SyntheticIdentity Read more: https://rebrand.ly/iyzhfmo

Why is US Customs adopting facial recognition? For a travel experience that’s faster, safer, and more seamless than ever! Say goodbye to lengthy wait times and hello to enhanced security and streamlined verifications. #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #Security #Streamlinedverification #facialrecognition #travel #traveltech

Don't let fraud haunt your business this Halloween! 🕵️♂️🔍 Stay vigilant, verify every step, and protect your finances from tricks that could cost you dearly. 🎃 #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #Security #BackgroundChecks #FraudPrevention #BusinessSecurity #Halloween #Halloween2024

Protect your business from fraudsters and build trust with your customers. Our solutions make it easy to verify identities and prevent online frauds. #IDMERIT #IdentityVerification #KYC #KYB #KYT #AML #VideoKYC #Fintech #IDMERITSolutions #DocumentVerification #KYC &AML

DNSSEC

Amazon

Cloudflare CDN

IPv6

Cloudflare Hosting

Cloudflare

jsDelivr

U.S. Server Location

Cloudflare Network Error Logging

HSTS IncludeSubdomains PreLoad

Chief Compliance Officer and Head of KYC/AML

Mike Aiello

Chief Operating Officer

Raymond Weale

Chief Executive Officer and Co-Founder

Tony Raval

Director of Global Data Partnerships

Sonal P.

Senior Business Development Manager

Experienced Sales Leader | Navigating Complex Sales Cycles With Precision

Rodrigo Morais

Business Development Manager

Tony Jordan

Engineering

Co-Founder and CEO

Information Technology Companies With More Than $100M in Revenue

Western US Cyber Security Companies

Information Technology Companies With More Than $50M in Revenue

Cyber Security Companies With More Than $50M in Revenue

IDMERIT helps businesses prevent fraud while maintaining regulatory compliance and providing a positive user and consumer experience. Achieving the widest capture of legitimate, official and current data sources globally allows IDMERIT to do a better job at matching personal identities than any other competitor in the industry.

Carlsbad

California

United States

North America

IDMerit

A global identity verification tool that uses a secure API to match personal information against official data sources in real-time.

An identity verification tool that scans government IDs and uses facial biometrics to confirm identity, with features like liveness detection and forgery detection.

An anti-money laundering solution that screens global PEP, watchlists, sanctions lists, and adverse media to minimize the risk of money laundering and fraud.

A device fingerprinting tool that detects potential fraud by analyzing a device’s setup and usage patterns.

A tool that assesses an individual's fraud risk by analyzing email, phone, and IP data points to identify and block stolen or fake identities.

A live agent verification service that authenticates IDs and verifies an individual’s presence through a live agent.

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