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
- FAQs
- Whitepapers
- Developer Hub
Company
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Our Story

IDMERIT provides a complete suite of identity verification solutions designed to help businesses in India and globally prevent fraud, reduce risk, comply with regulations, and deliver smooth, reliable user experiences. Our Identity verification platform supports companies across banking, finance, insurance, and other regulated sectors to onboard customers securely and efficiently.

Our Co-Founders

tony-raval

Tony Raval

Co-Founder & CEO

jay-raol

Jay Raol

President & Co-Founder

Meet The Management

sonal-patel

Sonal Patel

Director of Global Data Partnerships

ratish-acharya

Ratish Acharya

IT Operations Manager

ailen-marozzi

Ailen Marozzi

Business Project Coordinator

whitney-coles

Whitney Coles

Hiring Manager

matias-ronchino

Matías Ronchino

Head of Products

History

We've been on a fast-track since 2019

Migration to Cloud

2019

2020

Attained ISO 27001:2013
Launched IDMscan Web app
Face Cropping Algorithm
Developed proprietor Passive liveness detector

ID Card identifier
Included Multi-language Support for IDMscan
Helped businesses to onboard more than 300K + Customers
Launched a Self-Register Developer Portal
IDMkyc now covers 150+ Countries.

2021

2022

Launched Inhouse Model for filtration of degraded Images.
Helped businesses to onboard more than 400K+ Customers
IDMkyc average Response time stayed below 3.2 seconds
Improved coverage in LATAM & AFRICAN countries (Mexico, Colombia, Peru, Brazil, Spain, France, Nigeria)

2023

Ready to get started?

Feel free to talk to our identity experts about your requirements or schedule a demo with them.

Book a Demo

Certificate

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

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