IDMERIT provides a comprehensive identity ecosystem of identity verification, identification authentication, and real time fraud prevention. Used separately or combined, these services help businesses and government organizations to mitigate risk and prevent fraud while meeting regulatory compliance
IDMVerify
Global verification of personal identity based on native goverment and trusted in-community commercial databases
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3.5 Billion +
People
60 +
Countries
15 +
Industries
200+
Global Clients
Identity Verification
Authenticate your users and make your customer database more credible.
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Anti-Money Laundering (AML)
IDMERIT provides information and content for risk prevention, AML compliance, and improved due diligence.
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Fraud & Risk Compliance
Solutions to protect you from a wide range of identity fraud, data breaches, and non-compliance.
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Age Verification
Protect your business from underaged customers and protect underaged customers from damaging fraud.
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Behavior Monitoring
Detect, track and stop the risky behavior before it affects your business.
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Email Verification
Check the validity of your customers’ emails and keep your database Updated.
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Geocoding
Geocoding solutions for advanced fraud protection, better analytics and more accurate shipments and deliveries.
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Customer Onboarding
While you focus on customer acquisition, IDMERIT contributes to your team’s efforts to engage and convert.
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Latest News
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Age Verification in Gaming Industry – A major Challenge.
Online age verification process and tools often seem laughably easy to circumvent – after all, anyone can lie hiding behind a computer. The truth, however, is that that a simple age check is enormously effective in combatting online gaming fraud. &...
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Fraud Detection and Prevention for Small Businesses
Small businesses that have reported occupational fraud have suffered an average loss of $150,000. While business owners must remain vigilant, they also need to review their financial processes in a timely fashion. When businesses are up-to-date with ...
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Growing need for Night Clubs to adopt new age ID Scan and Identity Verification Technologies
A minor girl collapsed of “Molly” overdose outside at a nightclub and was rushed to the hospital. It was later found that the woman had not yet turned 18 unlike her friends and had illegally sneaked in using a phony ID. Who is responsible? Is......