IDMkyc

KYC & Identity Verification Software

Coverage From More Than 440 Data Sources for KYC Verification Solutions. Our digital KYC verification solutions help businesses to verify the identities of their customers quickly, easily, and securely, without the need for manual intervention.

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Global Identity & KYC Verification Software

With IDMkyc, you can easily access over 400 official data sources and 175+ countries to provide quick and easy personal KYC & identity verification services. IDMkyc is the most effective KYC Verification Software to secure your business.

  • Simple multi-source matching (at least 2 official sources from the nation)
  • Every piece of personal information (PII) is identical
  • For KYC, a 2+2 match API is offered that complies with all applicable regulations, including those set forth by the Financial Action Task Force (FATF)

IDMkyc For Your Compliance Needs


Maximize your matches and access a truly global, dynamic dataset. Find new business partners in challenging regions with our industry-leading database of over 440 data sources in 175 countries, including France, India, Indonesia, Japan and South Africa. The database also includes technical documentation on how to develop your own applications using the API.

Superior Data Sources

Government data
Credit Files
Passport registries
Public records
Motor vehicle data
Voter data
Utilities
Tax Registries
Mobile Network Subscriber Data
Census data

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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FAQ

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?

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