As the developer of technology for the financial sector, you have no doubt had to address the risk management, fraud prevention and compliance issues that plague the financial industry. Your ability to verify customers in real-time and comply with a myriad of regulations – including KYC, AML, FFIEC and CIP is paramount to your success.
IDMERIT is committed to the on-going development and delivery of offerings that are more cost-effective and comprehensive than other solution providers. At the heart of our solutions is rich and robust data – our identity bureau covers over 90 countries. We were 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 will give you the advantage in creating a secure environment for your customers.