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IDMERIT

IT Services and IT Consulting

Specialities :
Iso27001
Antimoney laundering (aml)
Know your customer (kyc)
Know your business (kyb)
Risk detection

+11

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About IDMERIT

What does Idmerit do?+

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...

What are Idmerit's specialties? +

Iso27001,antimoney laundering (aml),know your customer (kyc),know your business (kyb),risk detection,identity verification,location intelligence,address verification,identity docuemtn validation,employee onboarding,peps and sanctions checks,global identity verification,fraud detection, criminal record checks,identity fraud,and application fraud

What is Idmerit's industry? +

Idmerit operates in the It services and it consulting industry.

What is Idmerit's revenue? +

Idmerit's revenue is 11m - 100m

What is Idmerit's company size? +

Idmerit has 11 - 50 employees.

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