Unclaimed. Information from public sources and the vendor's own materials. Work at IDMERIT? Claim the listing to correct it and answer RFPs.
Claim this listing
IDMERIT
IDMERIT provides API-driven global identity verification solutions, including KYC, KYB, and AML screening services to help businesses mitigate risk and ensure regulatory compliance.
- Headquarters
- Carlsbad, CA
- Founded
- 2014
- Employees
- 51-200
- Funding
- Unfunded
- Last researched
- Jul 21, 2026
Products
- IDMamlPrimary
A compliance solution designed to help businesses adhere to global Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations.
AML & ScreeningTool1 of 2 capability facts - IDMdevice
A fraud prevention solution that focuses on device-level intelligence and risk signals.
Fraud PreventionTool - IDMkyb
A frictionless, fully-automated business identity verification (KYB) solution that verifies corporate data, beneficial owners, and registration details via REST API.
Entity IdentityTool3 of 6 capability facts - IDMkyc
A global identity verification solution that leverages over 500 data sources to verify customer identities in real-time.
Individual IdentityTool1 of 4 capability facts - IDMscan
A global identity validation service focused on scanning and authenticating identity documents.
Individual IdentityTool
Capability coverage· 4 of 8 facts across 3 controls across 5 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4