Identity Verification Services For Fintech

Verify the identity of individuals and businesses you do business with by using identity verification services. Boost revenue by offering convenient identity verification to your customers and ensuring compliance with FinTech regulations.

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Customize how you

Any Fintech business needs a partner to provide identity verification, regardless of the sector. Risk management, fraud prevention, and compliance issues must all be addressed by fintech companies as part of their solution. For any business in the financial industry to succeed, it must restore customer loyalty, goodwill, and trust. Identifying verification will go a long way toward accomplishing this. Whether you need it for people or corporate entities, IDMERIT has you covered. The financial technology from IDMERIT is aware that your solution must address risk management, fraud prevention, and compliance issues.

We provide RegTech

To help the fintech sector comply with financial compliance rules and regulations, IDMERIT offers regulatory technology. One of their top priorities is automating and digitizing Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Our identity verification services assist financial institutions in validating their clients to stop fraud, reduce risk, and adhere to due diligence requirements.

Reduce Client Abandonment

All financial service providers strive to efficiently and quickly onboard new clients. To accomplish this, you must offer an easy-to-use onboarding process that complies with all legal requirements. Easily onboard clients by using the identity verification platform from IDMERIT. Our products provide real-time identity verification to reduce user friction. It's really simple: reduce customer abandonment and increase the likelihood that customers will use your products.

One Solution Platform For Endless Problems

In order to help banks and other financial institutions adhere to compliance rules, IDMERIT offers a wide range of identity verification solutions. Identity verification, Know Your Customer, fraud analytics, credit risk analysis, and due diligence are all provided by IDMERIT solutions.

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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What is KYC?

What is AML?

What is KYB?

What is IDMlive? How does it work?

What types of data sources are used for identity verification portal?

Do the required data fields differ from country to country?


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