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About

Find background information about your customers and partners from anywhere in the world and only make informed business decisions. Verify that the company exists and is active. Identify all the key individuals and associated legal entities. Crosscheck them against money laundering watchlists and find related negative media. Integrate Entify business tool to your own platform (or use the convenient self-service - no integration needed). Your client enters their company name, registration code and country. You receive a thorough Report outlining all the business data and highlighting potential risks. Start the private person verification from self-service environment. Send a personal link to your client. Receive a Report with verification result.

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 Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

Anyone seeking for an Identity Verification platform

Audience

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

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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 Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Entify
Founded: 2018
Estonia
entifyme.com

Company Information

IDMERIT
Founded: 2016
United States
www.idmerit.com

Alternatives

Alternatives

Categories

Categories

Age Verification Supported
AML Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Supported

Integrations

No info available.

Integrations

No info available.
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