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About

1.5 million auditors, bankers, and financial professionals around the world trust Confirmation to validate data and identify fraud. We can help you too. Dated confirmation methods are inefficient and susceptible to fraud. Our secure digital platform gives you control over the process from start to finish. Watch this video to learn more. Work in a platform that puts data security first. Confirmation’s services are up to major industry standards and pass hundreds of security audits each year. Reduce the confirmation process to an average of two days and cut your costs in half (versus the cost of paper). Nine out of 10 auditors say our platform is easy to use. Plus, we offer robust customer support and ongoing training.

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

Auditors, bankers, and financial professionals searching for a platform that validates data and identifies fraud

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

No information available.
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

This software hasn't been reviewed yet. Be the first to provide a review:

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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

Confirmation
Founded: 2000
United States
www.confirmation.com/index.html

Company Information

IDMERIT
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.
Claim Confirmation and update features and information
Claim Confirmation and update features and information
Claim IDMERIT and update features and information
Claim IDMERIT and update features and information