Here at iDMerit, we utilize traditional data, including, credit files, public records, and government data to provide global identity verification solutions. We incorporate detailed information from social login providers, mobile applications, ad networks, social networks, and e-commerce websites to provide identity verification services. By integrating demographics including geography, economic status, gender, age and more, we have significantly increased our reach along with our abilities to identify and flag risk factors to provide maximum fraud detection.  We have streamlined the process of vetting an Identity by offering customizable field settings. Our identity bureau covers 3.5 billion people in over 60+ countries and includes identity data from some of the most challenging yet important countries including: Brazil, India, China, Middle-East and South Africa.

Robust Identity Verification Features

iDMerit delivers industry-leading identity verification solutions to help your organization reduce identity theft, minimize fraud and maintain regulatory compliance. Our platform covers 3.5 billion people in over 100 countries around the world.

Accurate Identity Verification Results
Multiple Sources for Same Country/Region
Real Time Processing
Boutique Approach to Global Business
Reliable Regulatory Compliance
Flexible Configuration
Simple Application
Actionable Fraud Prevention Planning

Identity Verification

Authenticate your users and make your customer database more credible.

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Protect your business from underaged customers and protect underaged customers from damaging fraud.

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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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Know Your Customer (KYC)

Helps you be rigorous and robust while being legally compliant.

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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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Behavior Monitoring

Detect, track and stop the risky behavior before it affects your business.

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Phone  Verification

Verify and qualify phone numbers of all your clients and customers.

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Email Verification

Check the validity of your customers’ emails and keep your database Updated.

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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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3.5 Billion +


60 +


15 +



Global Clients

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See how iDMerit prevents fraud, verifies your users and improves your security.