IDMkyx

Complete Identity Verification Suite

Providing security and verification solutions that protect your business now and as you expand. IDMERIT offers comprehensive KYC AML solutions designed to help businesses verify the identities of their customers and comply with anti-money laundering regulations.

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Global Identity Verification Platform

IDMkyX is a platform that enables you to understand your entire ecosystem, including your stakeholders and their usage of devices. You can also stop online fraud and its effects as well as deny access to cyberattacks inside of your organization. And we're able to accomplish this in 195 nations!

  • Comply with Anti-Money Laundering
  • Assure compliance with KYC and KYB regulations
  • Ensure that international identity verification requirements are met by different regulatory sectors and entities.

IDMkyx : Identity Verification Suite At A Glance


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The Perfect Identity Verification Suite

Know Your Customer (KYC), Know Your Business (KYB) and Know Your Transactions (KYT).

KNOW YOUR CUSTOMER - IDMkyc

Businesses must use the Know Your Customer (KYC) procedure to confirm the clients' identity. This enables organisations to precisely calculate any risk involved in doing business with a particular client. Helping financial institutions and other industries with KYC AML Solutions.

KNOW YOUR BUSINESS - IDMkyb

Instantly confirm company identities. Make the onboarding of business partners and consumers considerably easier while minimising risk and lowering fraud to streamline the compliance process. We provide end-to-end KYB & KYC AML Solutions for every businesses.

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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?

Certificate

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