IDMERIT

📍 United States HQFounded 2014

Deployment

Web-based

Overview

About IDMERIT

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.

At a glance

Software information

Industries served, licensing and the support IDMERIT provides.

Industries

  • Banking
  • Financial-services
  • Hospital-health-care
  • Information-technology-services
  • Insurance
  • Retail

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • Phone

Training

  • Documentation
Languages (1)
English

Capabilities

IDMERIT features

The full feature set, grouped by module.

Fraud Detection Software

  • Customer Management
  • Dashboard
  • Notifications
  • AI Features

AML Software

  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • e-KYC & Biometric Integration
  • Localization & Language Support
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring

Plans

IDMERIT pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)

Media

Screenshots & video

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