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Audience

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

About IDMERIT

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.

Integrations

No integrations listed.

Ratings/Reviews - 10 User Reviews

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

Company Information

IDMERIT
Founded: 2016
United States
www.idmerit.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
iPhone
iPad
Android
Training
Documentation
Live Online
Support
Phone Support

IDMERIT Frequently Asked Questions

Q: What kinds of users and organization types does IDMERIT work with?
Q: What languages does IDMERIT support in their product?
Q: What kind of support options does IDMERIT offer?
Q: Does IDMERIT have a mobile app?
Q: What type of training does IDMERIT provide?

IDMERIT Product Features

AML

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

KYC

IDMERIT Verified User Reviews

Write a Review
  • Elie A.
    Head of Sales
    Used the software for: Less than 6 months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 500 - 999
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Simple, easy and quick Document Verification Software"

    Edited 2024-04-01

    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.

    Cons: We didn't find any such cons as of now for IDMERIT.

    Overall: We decided to explore IDMERIT's advanced AI-ML based document verification feature as an alternative to our existing OCR technology. It was easy to use, integrate, and implement the solution. In addition to anti-spoofing measures, it demonstrated promising capabilities and appeared to be a significant improvement.

    Read More...
  • Hannah T.
    Manager
    Used the software for: 6-12 Months
    Frequency of Use: Weekly
    User Role: Administrator
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Faster onboarding with accurate age verification"

    Posted 2024-03-29

    Pros: 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.

    Cons: IDMERIT's compliance policies made it impossible for us to store the data for research purposes.

    Overall: We had no intention of engaging in age gating as a KYC provider. Since we had limited data sources, we decided to use IDMERIT's age verification service. Since it had advanced liveness detection and AI-ML facial recognition, it was a good match for our KYC solution.

    Read More...
  • Charles W.
    CTO
    Used the software for: Less than 6 months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Broader country coverage through multiple data sources"

    Edited 2024-03-22

    Pros: 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.

    Cons: Although it is not noteworthy, their compliance regulations prevented us from storing data.

    Overall: As a KYC and AML service provider, we offer a comprehensive range of services. In addition to enhancing our existing AML solutions, IDMERIT provided a wide range of AML data sources for the UK. As a result of such global data coverage, we could potentially expand even further ahead of the United Kingdom.

    Read More...
  • An IDMERIT User
    Manager
    Used the software for: 6-12 Months
    Frequency of Use: Monthly
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Fast verification, smooth onboarding"

    Posted 2023-07-10

    Pros: Fast verification of subscribers, easy onboarding process and fraud prevention. Cooperative and supportive team.

    Cons: I didn't find any limitations or cons for this product as of now.

    Overall: We wanted to get rid of multiple sign ups from single account. Every time the subscriber signs in, we wanted to verify them but the verification process had to be smooth. IDMERIT turned out to be the perfect solution for our needs.

    Read More...
  • An IDMERIT User
    Co-Founder
    Used the software for: 6-12 Months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Most suitable verification platform for businesses"

    Posted 2023-07-03

    Pros: 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: Nothing yet, we are satisfied with their services.

    Overall: We were looking for highest accuracy for verification and we had a hard time achieving the same. IDMERIT's Video KYC Software helped us to onboard our customers. The team has been supportive so far.

    Read More...
  • An IDMERIT User
    Project Manager
    Used the software for: 6-12 Months
    Frequency of Use: Daily
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Seamless process, fast onboarding, great customer service!"

    Posted 2023-06-22

    Pros: Accurate and fast verification.
    Good customer service.
    Wide range of data sources.
    Real-time Verification.

    Cons: Nothing as such to add. The customer service and the product was perfect for our requirements.

    Overall: When seeking a partner for identity verification solutions, we had specific criteria in mind: swift verifications, responsive customer support, and a genuine commitment to customer satisfaction. IDMERIT exceeded our expectations on all fronts. Their user-friendly product and seamless integration process ensured a smooth implementation. The ongoing development efforts displayed their dedication to staying ahead of industry trends. Their exceptional customer service, available round-the-clock, has provided us with the support we need, whenever we need it.

    Read More...
  • Violet H.
    Project Manager
    Used the software for: Less than 6 months
    Frequency of Use: Weekly
    User Role: Administrator
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Reliable and Secured verification product"

    Posted 2023-06-15

    Pros: Seamless Integration, Robust Verification Capabilities, and Exceptional Support. The pricing was very competitive when compared to other verification product.

    Cons: Didn't encountered any specific issues or drawbacks.

    Overall: IDMERIT's extensive coverage across multiple countries and jurisdictions was instrumental in facilitating our international client verification processes. Their access to comprehensive global data sources and verification databases provided us with accurate and reliable results in real-time.

    Read More...
  • An IDMERIT User
    Manager
    Used the software for: Less than 6 months
    Frequency of Use: Monthly
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Great video-verification solution"

    Posted 2023-06-05

    Pros: Their video-verification tool is highly accurate in verifying customer identities. The live agent is able to guide customers through the process, ensuring that the necessary identification documents and IDs are properly authenticated.

    Cons: The support could have been better. However, we were satisfied with the product and rest of the services.

    Overall: A secure, efficient, and compliant Video-verification solution. With its multi-language support, live agent assistance, and adherence to regulations, it proves to be a valuable tool for businesses seeking a reliable and comprehensive identity verification process.

    Read More...
  • Gloria N.
    Digital Marketing Manager
    Used the software for: 2+ Years
    Frequency of Use: Weekly
    User Role: Administrator
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Outstanding Identity Verification Product"

    Posted 2023-04-25

    Pros: Real-time Identity verification.
    User friendly UI.
    Focus on new products.
    Smooth and convenient verification experience for our customers.

    Cons: We like everything. We did not encounter any problems that could not be solved.

    Overall: IDMERIT is a vendor that stands out for its exceptional support. Their reliability, trustworthiness, and easy-to-work-with approach have been immensely helpful for our business in overcoming the challenges of identity verification. The entire team at IDMERIT has been incredibly supportive, going above and beyond basic customer service to ensure our needs are met. The sales team promptly addressed all of our queries and concerns, while the customer service team proactively checked in to ensure we were making progress and identified other areas where we needed assistance. The development and support teams were also very responsive, providing quick and effective solutions. Our technical team found the documentation to be straightforward, enabling a seamless implementation process. We are grateful to have IDMERIT as a partner, and we highly recommend their services.

    Read More...
  • Edie O.
    Digital Marketing Manager
    Used the software for: 2+ Years
    Frequency of Use: Weekly
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "IDMERIT - The Best Identity Verification Software"

    Posted 2023-04-12

    Pros: The product is remarkably user-friendly, and integration is fast and seamless. Furthermore, the ongoing development and improvements made by IDMERIT align perfectly with our own development strategy.

    Their customer service is exceptional, as they are always accessible and can assist with virtually any inquiry, regardless of its relevance to the product. Their support is available round-the-clock and is known to be incredibly helpful.

    Cons: As of now, we haven't come across any downsides and are completely satisfied with the product.

    Overall: We sought a partner who could act swiftly on several fronts, including the need for speedy verifications and quick fixes. Equally important was finding a partner who genuinely cares. IDMERIT meets all of these criteria and more.

    Read More...
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