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.
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
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