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
Ailen Marozzi
Business Project Coordinator
Whitney Coles
Hiring Manager
Matías Ronchino
Head of Products
History
We've been on a fast-track since 2019
- Migration to Cloud
2019
2020
- 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.
2021
2022
- 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)
- Customer Verifications increased by 25%
- Launched solutions for Global Business Verifications.
- Increased reliable 2x2 Options in LATAM countries.
- Introduced black and white photocopy image detection during document validation process.
- Screened 100K+ entities for PEP, Sanctions, Watchlists
2023
2024
- The latency across global verification solutions improved by 40%.
- Added feature to detect repetitive liveness verification attempts.
- 15%+ increase in onboarding attempts.
- 20+ data-sources added for anti-money laundering solutions.
- Launched solutions for student verifications.
- Developed a robust Global Phone Check API - aimed at quickly verifying phone ownerships.
- Introduced historical identity finder solution.
- Developed indigenous solutions for scanning barcode and MRZ.
- Branched out Global Phone Check solutions to provide ownerships history as well as fraud and trust signals to detect possible fraud.
- Conducted more than 100MM verifications - with average success ratio of more than 90% across the board.
- An upgraded version of KYC API was launched - aimed at providing clients automatic access to global verification solutions.
2025
2026
- Expanded our anti-money solutions with client-specific entity screening configurations.
- Upgraded platforms to support 500+ concurrent checks
2027
Ready to get started?
Feel free to talk to our identity experts about your requirements or schedule a demo with them.
Book a DemoCertificate
We ensure top-notch privacy and compliance standards for your business, so that you can focus on what matters most.
Solutions
Industries
Phone
Sales/Other requests
Address
786 North Circular road, Brent, United Kingdom - nw2 7td
Copyright © 2026 IDMERIT. All Rights Reserved.
