ID merit

"IDMERIT offers advanced, automated identity verification solutions leveraging machine learning, biometrics, and secure data sources across more than 90 countries. Specializing in validating government-issued IDs and connecting to trusted global databases, IDMERIT ensures fast, accurate, and compliant verification without human intervention. Headquartered in San Diego and led by CEO Tony Raval, IDMERIT serves industries like banking, cryptocurrency, and eCommerce while prioritizing data privacy and compliance with regulations such as GDPR and CCPA.

Key Services:

IDMkyc: Verifies personal and business identities in 180+ countries using 440+ data sources, ensuring frictionless onboarding and compliance.

IDMscan: Provides remote ID and facial biometrics authentication with liveness detection, forgery detection, and fast validation.

IDMaml: Conducts anti-money laundering (AML) screening of PEPs, sanctions lists, and adverse media with ongoing monitoring and risk assessments.

IDMdevice: Uses advanced device fingerprinting to detect fraud and uncover suspicious device behavior.

IDMtrust: Assesses fraud risk based on email, phone, and IP data points, enabling secure customer approvals.

IDMlive: Delivers live agent identity verification with multi-language support and regulatory compliance.

IDMkyb: Global business verification covering 330+ million businesses across 140+ jurisdictions with automated API integration.

IDMconnect: Provides identity verification via telecom and utility providers in 40+ countries for enhanced onboarding in remote areas.

IDMsocial: Enhances KYC checks with real-time insights from data gathered across 20+ social media platforms."

Countries

These are the countries in which this lender operates/is available.