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. By integrating demographics including geography, economic status, gender, and age, we can significantly improve our ability to identify and flag risk factors and provide maximum fraud detection.
Our identity bureau covers over 90 countries and includes identity data from some of the most challenging yet important countries including Brazil, India, China, and South Africa. IDMERIT was funded by experts who have been sourcing data on identities across the globe for over a decade.
This access to official and trusted data throughout the world has become increasingly important as companies find themselves completing transactions across borders as a standard course of business.
#kyc #aml
Company Details
- Employees
- 23
- Founded
- -
- Address
- 5838 Edison Pi,
- Phone
- (888)-378-9283
- in****@****rit.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- idmerit.com
- Keywords
- ISO27001, Antimoney Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), Risk Detection, Identity Verification, Location Intelligence, Address Verification, Identity Docuemtn Validation, Employee Onboarding, PEPs and Sanctions checks, Global Identity Verification, Fraud detection, Criminal record checks, Identity fraud, Application fraud.
- HQ
- Carlsbad, California
Idmerit Questions
Idmerit's helpline number is (888)-378-9283
Idmerit's website is idmerit.com
Idmerit's LinkedIn profile is https://www.linkedin.com/company/idmerit
Idmerit has
23 employees.
View email and phone details for 23
employees at Idmerit.
Idmerit's industry is
IT Services and IT Consulting
Idmerit's top competitors are
Veriff,
Cybernative Technologies Pvt. Ltd.,
Marradata,
Marra Tech,
Frescodata,
Uqudo,
Sumsub,
Accurascan,
Jumio Corporation,
Azine Web Technologies.
Idmerit's support email address is info@idmerit.com
Idmerit's categories are IT Services and IT Consulting
Idmerit's founding year is 2014
