fraud prevention - 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
Resources
- Blogs
- FAQs
- Whitepapers
- Developer Hub
Company
Contact Us

Get in touch

Deepfakes a threat to Identity Verification and Fraud verification

Over the past couple of years, increasing identity fraud has majorly affected all industries. The industries affected by identity fraud are specifically banks, finance, crypto and fintech sectors. ...

Certificate

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

Copyright © 2025 IDMERIT. All Rights Reserved.