IDMERIT | IDMkyb - Know Your Business - Global data access to verify companies product image in hero

IDMERIT | IDMkyb - Know Your Business - Global data access to verify companies

IDMerit
5.0(3)Badge iconVerified Data Provider
#
Company Registration Status
Unique Beneficial Owner
1 xxxxxxxxxx Xxxxxxxxx xxxxxx
2 xxxxxxxxxx Xxxxx Xxxxxx
3 Xxxxxxxxxx Xxxxxx Xxxxxxxxx
4 Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx
5 xxxxxxxxx Xxxxxxx xxxxxx
6 Xxxxx xxxxxxxxxx xxxxxx
7 Xxxxxxxxxx xxxxxx Xxxxx
8 Xxxxxx xxxxx xxxxxxxx
9 xxxxxxx Xxxxx Xxxxxxxx
10 xxxxxxxxxx xxxxxx Xxxxxxxxx
... xxxxxx Xxxxxxxxx Xxxxxxxxx
Request Data Sample
Volume
3B
Companies
Data Quality
80%
match rate
Avail. Formats
.xml, .csv, and .xls
File
Coverage
249
Countries

Data Dictionary

Product Attributes
Attribute Type Example Mapping
String Microsoft Corporation Company Name
Company Registration Status
Registered
Unique Beneficial Owner
William Gates

Description

IDMERIT's KYB Know Your Business allows you to ensure that the businesses you are about to onboard are real. IDMkyb has a global reach of over 175 countries and boasts more than 450+ unique data sources to assist you in lowering the risk for your organization.
IDMERIT’s KYB verification is an Anti-Money Laundering compliance activity that requires verification of the following aspects of a company: - Active Registration and business license. - Establish and verify that the business is real and not fraudulent - Identity of the directors and other owners (UBO) This process of auditing companies and their UBOs was regulated in various regulations such as the Payment Services Directive (PSD2), the Anti-Money Laundering Directive (AML5), and the General Data Protection Regulation (GDPR). Global Reach: 175 countries Data Sources: 450+ data sources

Country Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

Volume

3 billion Companies

Pricing

Free sample available
License Starts at
One-off purchase Not available
Monthly License Available
Yearly License Available
Usage-based Available

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
80%
match rate

Delivery

Methods
REST API
Frequency
real-time
on-demand
Format
.xml
.csv
.xls

Use Cases

Categories

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Frequently asked questions

What is IDMERIT IDMkyb - Know Your Business - Global data access to verify companies?

IDMERIT’s KYB Know Your Business allows you to ensure that the businesses you are about to onboard are real. IDMkyb has a global reach of over 175 countries and boasts more than 450+ unique data sources to assist you in lowering the risk for your organization.

What is IDMERIT IDMkyb - Know Your Business - Global data access to verify companies used for?

This product has 4 key use cases. IDMerit recommends using the data for Fraud Prevention, AML, Know Your Business (KYB), and KYB. Global businesses and organizations buy Company Registry Data from IDMerit to fuel their analytics and enrichment.

Who can use IDMERIT IDMkyb - Know Your Business - Global data access to verify companies?

This product is best suited if you’re a Medium-sized Business or Enterprise looking for Company Registry 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 IDMkyb - Know Your Business - Global data access to verify companies cover?

This product includes data covering 249 countries like USA, China, Japan, Germany, and India. IDMerit is headquartered in United States of America.

How much does IDMERIT IDMkyb - Know Your Business - Global data access to verify companies cost?

Pricing information for IDMERIT IDMkyb - Know Your Business - Global data access to verify companies is available by getting in contact with IDMerit. Connect with IDMerit to get a quote and arrange custom pricing models based on your data requirements.

How can I get IDMERIT IDMkyb - Know Your Business - Global data access to verify companies?

Businesses can buy Company Registry Data from IDMerit and get the data via REST API. Depending on your data requirements and subscription budget, IDMerit can deliver this product in .xml, .csv, and .xls format.

What is the data quality of IDMERIT IDMkyb - Know Your Business - Global data access to verify companies?

IDMerit has reported that this product has the following quality and accuracy assurances: 80% match rate. 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 IDMkyb - Know Your Business - Global data access to verify companies?

This product has 3 related products. These alternatives include Startup Data Company Data Refreshed 2x/Mo Delivery Hourly via CSV/JSON/PostgreSQL DB Delivery, Company Registry Data Global Private Companies Verified Profiles & Contact Data Best Price Guaranteed, and The Data Appeal Geographic Data API, Dataset 251M POI Data Mapped Coverage from 2019. You can compare the best Company Registry Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request
License Starts at
One-off purchase Not available
Monthly License Available
Yearly License Available
Usage-based Available

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