IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers
Verified Data Provider| # | People Profiles |
Adverse Media |
Politically Exposed Persons (PEP) |
Government, Regulatory, Disciplinary Lists |
|---|---|---|---|---|
| 1 | xxxxxxxxxx | Xxxxxxxxx | xxxxxx | xxxxxxxxxx |
| 2 | Xxxxx | Xxxxxx | Xxxxxxxxxx | Xxxxxx |
| 3 | Xxxxxxxxx | Xxxxxxxxxx | xxxxxxxxx | Xxxxxxxxx |
| 4 | xxxxxxxxx | Xxxxxxx | xxxxxx | Xxxxx |
| 5 | xxxxxxxxxx | xxxxxx | Xxxxxxxxxx | xxxxxx |
| 6 | Xxxxx | Xxxxxx | xxxxx | xxxxxxxx |
| 7 | xxxxxxx | Xxxxx | Xxxxxxxx | xxxxxxxxxx |
| 8 | xxxxxx | Xxxxxxxxx | xxxxxx | Xxxxxxxxx |
| 9 | Xxxxxxxxx | xxxxxxxxxx | Xxxxxx | Xxxxx |
| 10 | xxxxxx | xxxxxxx | xxxxxxx | Xxxxx |
| ... | xxxxxx | Xxxxxxxxxx | xxxxxxxx | xxxxxx |
Data Dictionary
| Attribute | Type | Example | Mapping |
|---|---|---|---|
|
People Profiles
|
Donald Trump | ||
|
Adverse Media
|
Newspaper | ||
|
Politically Exposed Persons (PEP)
|
Donald Trump | ||
|
Government, Regulatory, Disciplinary Lists
|
Donald Trump |
Description
Country Coverage
Volume
| 13 million | AML Profiles |
Pricing
| License | Starts at |
|---|---|
| One-off purchase | Not available |
| Monthly License | Not available |
| Yearly License | Not available |
| Usage-based |
$0.40 / API call |
Suitable Company Sizes
Quality
Delivery
Use Cases
Categories
Related Products
Frequently asked questions
What is IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers?
IDMerit’s Anti-money laundering (AML) solution IDMaml is designed to help minimize the risks associated with money laundering and other illicit activities. Our platform and risk-mitigation solutions will help your organization build a robust compliance program while reducing fraud and loss.
What is IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers used for?
This product has 5 key use cases. IDMerit recommends using the data for Fraud Prevention, Know Your Customer (KYC), Identity Theft & Fraud Protection, AML, and Anti-Money Laundering. Global businesses and organizations buy Cyber Risk Data from IDMerit to fuel their analytics and enrichment.
Who can use IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers?
This product is best suited if you’re a Medium-sized Business or Enterprise looking for Cyber Risk Data. Get in touch with IDMerit to see what their data can do for your business and find out which integrations they provide.
Which countries does IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers cover?
This product includes data covering 240 countries like USA, China, Japan, Germany, and India. IDMerit is headquartered in United States of America.
How much does IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers cost?
Pricing for IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers starts at USD0.40 per API call. Connect with IDMerit to get a quote and arrange custom pricing models based on your data requirements.
How can I get IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers?
Businesses can buy Cyber Risk Data from IDMerit and get the data via REST API. Depending on your data requirements and subscription budget, IDMerit can deliver this product in .csv and .xls format.
What is the data quality of IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers?
IDMerit has reported that this product has the following quality and accuracy assurances: 90% match rates. You can compare and assess the data quality of IDMerit using Datarade’s data marketplace. IDMerit has received 3 reviews from clients.
What are similar products to IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers?
This product has 3 related products. These alternatives include Factori CTV/Cross Device Data-2 Billion+ across the Globe, Datazag: Global Fraud Detection Data B2B List Validation and Data Cleansing Domain Risk Classification & Identification Updated Daily, and DML Connect Identity Data 60M+ UK Contact Data Phone Number Email Address Data Postal Address Data Date of Birth Data IP Data. You can compare the best Cyber Risk Data providers and products via Datarade’s data marketplace and get the right data for your use case.
