Document Verification - UK IDMERIT

Products
- IDMkyx - Complete Verification Suite
- IDMamlGlobal Anti-Money Laundering Toolkit
- IDMscanValidate customer identity documents
- IDMkycFrictionless Identity Verification
- IDMliveAgent-assisted video-based verification
- IDMtrustAssess an Individual's Fraud Risk
- IDMsocialVerification through social media profiles
- IDMkybCorporate Business Verification
Solutions
- Identity VerificationAuthenticate users and ensure credibility
- Anti-Money LaunderingMeet AML compliance requirements to mitigate risks
- Know Your Customer (KYC)Customer identity verification and fraud detection
- Fraud, Risk & ComplianceProtects you from identity fraud, data breaches and non-compliance
- Age VerificationVerify Customers' age to protect minors
- Behavior MonitoringDetect, track and stop risky behavior
- Customer OnboardingSeamless and fast digital Customer onboarding process
- Sanctions List ScreeningAdvanced Protection from sanctions list screening watchlist
- Industries
- Banking and Finance
- Cryptocurrency
- Border Security Customs
- Fintech
- Retail & Ecommerce
- Age-Restricted Commerce
- Healthcare
- Insurance
- Online Gaming
- Telecommunications
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Quebec Man Sentenced for Smuggling 1000+ Fake ID Cards

A man from Quebec has been convicted to over 2 months or 30 months in prison. As per Canada Border Services Agency (CBSA) the sentence was given on Monday for trying to smuggle more than 1,000 counter...

Deepfake Attacks Surge with a 244% Rise in Digital Document Forgeries

Deepfake Attacks Surge with a 244% Rise in Digital Document Forgeries

As per the 2025 Identity Fraud Report there is an alarming increase in the number of AI-assisted identity fraud that are transforming the global cybersecurity. As evident by the report, there is a gro...

Document Fraud Detection: Strategies to Protect Your Business

Document Fraud Detection: Strategies to Protect Your Business

Fake documents are a much bigger problem, hurting businesses in a big way. Not only are fake documents fooling people, but they can also cost companies money and ruin their good reputation. Since thes...

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

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