IDMERIT

IDMERIT provides identity verification solutions. It utilizes traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. The Company provides information and content for risk prevention, AML compliance, and improved due diligence.

Products and Services
Security and Fraud > IDMvalidate
IDMvalidate from IDMERIT detects online and mobile fraud in real time. We use a robust identity verification process to uniquely determine if a person is who they say they are. IDMvalidate combines OCR scanning capabilities to scan IDs, IDMverify API integration, and biometric facial recognition to perform comprehensive identity checks. The documents that can be scanned with IDMvalidate include government issued IDs, passports and driver’s licenses. These documents are then checked using machine learning technology, rather than relying on human review. IDMvalidate is a thorough solution to prevent fraud and mitigate risk online.
Headquarters
5838 Edison Place #210
Carlsbad, California 92008
 
Website: www.idmerit.com
Email: inquiry@idmerit.com
 
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Trust is the cornerstone of any business around the world. We are compliant of GDPR, HIPAA, and CCPA with an active… twitter.com/i/web/status/1…
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We strive to protect what matters to you. Get in touch with us TODAY! idmerit.com #IDMERITtwitter.com/i/web/status/1…
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We are defined by what we believe in. IDMERIT takes privacy and security seriously. We help businesses generate tru… twitter.com/i/web/status/1…
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We are here to prevent fraud and make the world a safer space. We help businesses generate trust with their custome… twitter.com/i/web/status/1…
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Here's The Role of FATF Style Regional Bodies (FSRBs) in Combating Money Laundering and Financing of Terrorism Blo… twitter.com/i/web/status/1…
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Additional Information
Date Established: 2014

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