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About

The Accredited.AM website is provided by North Capital Investment Technology Inc. (“NCIT”). Verification services are provided by North Capital Private Securities Corporation (“NCPS”), a wholly-owned subsidiary of NCIT registered as a broker-dealer and member of FINRA and SIPC. Because NCPS is a registered broker-dealer, issuers and platforms can rely upon our verification letter for compliance with the verification requirement of rule 506(c), under the SEC’s safe harbor guidance. Accredited.AM is a free service for you to obtain verification of your accredited status as required by federal law to invest in private placements. Your verified status allows you to invest through a growing list of online platforms and financial institutions. We safeguard your privacy and confidential information. Once verified, you can invest through a wide variety of online platforms and financial institutions, without disclosing further confidential information about your income or assets.

About

IDMERIT is an identity verification platform that helps businesses verify customers, prevent fraud, and comply with global regulations. Our identity verification platform supports Identity and Age Verification, AML, KYC, PEP & OFAC screening, Business Verification, and Video KYC across multiple regions. IDMERIT is compliant with GDPR, HIPAA, and CCPA. IDMERIT provides services like ID Verification - To verify user identities using government-issued IDs and other personal documents. AML (Anti-Money Laundering) - To screen individuals or entities against watchlists, politically exposed persons (PEPs), and sanctions lists. KYC (Know Your Customer) - To help businesses meet regulatory requirements by verifying the identity of customers in order to prevent fraud. Age Verification – Ensuring the user meets age requirements, often used in scenarios like age-restricted content or services.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking for an KYC solution

Audience

Businesses seeking an advanced solution for identity verification, fraud detection, and AML/KYC compliance.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

Free
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 4.9 / 5
ease 4.7 / 5
features 4.9 / 5
design 4.8 / 5
support 4.8 / 5

Pros & Cons from Real Users

Pros

  • Our OCR technology was improved by IDMERIT's AI-ML document verification technology. This technology shows promise in terms of improving match rates and accuracy, especially with regards to anti-spoofing.
  • The IDMERIT facial biometric technology allowed us to verify the age of an individual accurately. Compared to age gating, age verification seemed more promising. As part of our KYC solutions, we even integrated age verification.
  • IDMERIT gave our company access to more relevant AML sources, enhancing our AML solution. In terms of customer service, IDMERIT met our expectations. The solution was easy to integrate and implement.
  • Fast verification of subscribers, easy onboarding process and fraud prevention. Cooperative and supportive team.
  • Their Video KYC was new to us and has the highest level of accuracy, just as we desired. The team was extremely coordinative and the whole process was very smooth.

Cons

  • We didn't find any such cons as of now for IDMERIT.
  • IDMERIT's compliance policies made it impossible for us to store the data for research purposes.
  • Although it is not noteworthy, their compliance regulations prevented us from storing data.
  • I didn't find any limitations or cons for this product as of now.
  • Nothing yet, we are satisfied with their services.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Accredited.AM
accredited.am/

Company Information

IDMERIT
Founded: 2016
United States
www.idmerit.com

Alternatives

Alternatives

Categories

KYC

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

No info available.

Integrations

No info available.
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Claim Accredited.AM and update features and information
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Claim IDMERIT and update features and information