Our Story

IDMERIT provides an ecosystem of identity verification solutions designed to help our customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences.

Our Co-Founders

Tony Raval

Co-Founder & CEO

Jay Raol

President & Co-Founder

Meet The Management

Sonal Patel

Director of Global Data Partnerships

Ratish Acharya

IT Operations Manager

Raymond Weale

Chief Operating Officer

Ailen Marozzi

Business Project Coordinator

Rodrigo Morais

Identity Executive

Whitney Coles

Hiring Manager

Matías Ronchino

Head of Products

James Stubbs

Customer Success Manager


We've been on a fast-track since 2017

  • Attended Money 2020
  • Attended Money 2020
  • Attended Finovate
  • Migration to Cloud
  • Attained ISO 27001:2013
  • Launched IDMscan Web app
  • Face Cropping Algorithm
  • Developed proprietor Passive liveness detector
  • ID Card identifier
  • Included Multi-language Support for IDMscan
  • Helped businesses to onboard more than 300K + Customers
  • Launched a Self-Register Developer Portal
  • IDMkyc now covers 150+ Countries.
  • Launched Inhouse Model for filtration of degraded Images.
  • Helped businesses to onboard more than 400K+ Customers
  • IDMkyc average Response time stayed below 3.2 seconds
  • Improved coverage in LATAM & AFRICAN countries (Mexico, Colombia, Peru, Brazil, Spain, France, Nigeria)

Ready to get started?

Feel free to talk to our identity experts about your requirements or schedule a demo with them.

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We ensure top-notch privacy and compliance standards for your business, so that you can focus on what matters most.