Identity verification/KYC Solutions For Ecommerce & Retail

Detect and prevent credit card fraud, chargebacks, and identity theft. Online retailers can experience a seamless ecommerce experience with IDMERIT's identity verification services

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The problem of identity fraud is urgent and getting worse for the eCommerce sector. Worldwide, trillions of dollars worth of expenses are related to fraudulent payments, chargebacks, and fraud prevention. Additionally, customers demand that online merchants safeguard them against identity-related fraud in addition to expecting it. Effective customer protection against these threats is now essential for eCommerce retailers' success and good name.

You can reduce these risks in the retail sector with the help of IDMERIT's comprehensive line of identity verification solutions, allowing you to concentrate on what you do best: increasing product sales.

Advanced Solutions to Safeguard your Payment Operations

Online retailers require more advanced solutions to safeguard their security and reputation because identity fraud, chargebacks, and fraudulent transactions are becoming a daily occurrence. The identity verification products from IDMERIT are easy to use, quick, and secure.

Secure Your Business Transactions

Companies should take precautions to protect themselves by establishing business ties with reliable organizations. Fraudulent shell companies are used by criminals to conduct dubious business transactions that result in money laundering or financial fraud. Take preventative measures to safeguard your company and prevent breaking Know Your Business (KYB) and Anti-Money Laundering (AML) regulations. Solutions from IDMERIT for business verification can help confirm that organizations are who they claim to be.

Advantages for your retail business

Increase sales, quickly and effectively fill orders, Reduce identity theft-related fraud, increase customer satisfaction, provide fraud teams with more knowledge about customer risk, shorten the order processing time by limiting manual review processes, Reduce chargebacks to your merchant account, and safeguard your business from employee misuse of customer data are some advantages for the retail sector.

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.

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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?

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