Related Products
|
||||||
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/
|
Reviews/
|
|||||
Pros & Cons from Real UsersPros
Cons
|
||||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationAccredited.AM
accredited.am/
|
Company InformationIDMERIT
Founded: 2016
United States
www.idmerit.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
Categories |
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.
|
|||||
|
|
|