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- 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
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Whitepaper

Whitepaper

Age Verification in the alcohol industries

Thousands of American and alcohol consumers abroad are selling more products online than ever before since COVID-19 came into effect. The sale of liquor must be regulated in order to prevent sales to minors and other "unsuitable" people."

Whitepapper

AML compliance solutions in the luxury goods market

Money laundering and other illicit activities threaten the luxury goods market, which is vulnerable to counterfeit scams and AML compliance problems. Increasingly, criminals are using high-value goods as repositories for cybercrime, so the luxury market needs to be firmly regulated.

Certificate

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

Copyright © 2024 IDMERIT. All Rights Reserved.

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