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IDMERIT

14 employees

IDMERIT helps organizations around the world to reduce fraud, mitigate risk, and accurately verify customers.

Basic info

Industry

it services and it consulting

Sectors

ISO27001
Antimoney Laundering (AML)
Employee Onboarding
Identity fraud
Cyber Security
Government
Global Identity Verification
Security
Know Your Business (KYB)
Information Technology
Application fraud
Location Intelligence
PEPs and Sanctions checks
Identity Docuemtn Validation
Address Verification
Criminal record checks
Risk Detection
Know Your Customer (KYC)
Fraud detection
Identity Verification

Date founded

2014

FAQ