IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer  product image in hero

IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer

IDMerit
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# Name Address Date of Birth National Identification Number
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
Request Data Sample
Volume
3B
People
Data Quality
80%
match rate
Coverage
215
Countries

Description

IDMverify is a best-in-class identity verification solution that can provide quick and easy personal identity and business verification. Utilizing an API (REST) it can access official data sources across the globe to provide Know Your Customer (KYC) compliance.
IDMverify helps businesses prevent fraud while maintaining regulatory compliance and providing a positive user and consumer experience. Achieving the widest capture of legitimate, official, and current data sources globally allows IDMERIT to do a better job at matching personal identities than any other competitor in the industry. Global Reach: 175 countries Data Sources: 450+ data sources Data Quality: A mix of government, credit, telecommunications, consumer credit, and passport registry data at your fingertips

Data Attributes

Attribute & Description Example
Name
An individuals name.
John S. Doe
Address
Address
123 Maple Street. Anytown, PA 17101
Date of Birth
Date of Birth
112/13/1965
National Identification Number
Identification Number issued by a natinoal governmental body
123456789

Geography

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
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 People

Pricing

Free sample available
License Starts at
One-off purchase 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

Use Cases

Identity Resolution
Compliance
Know Your Customer (KYC)
Identity Verification
AML

Categories

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Frequently asked questions

What is IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer ?

IDMverify is a best-in-class identity verification solution that can provide quick and easy personal identity and business verification. Utilizing an API (REST) it can access official data sources across the globe to provide Know Your Customer (KYC) compliance.

What are the data attributes of IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer ?

This product has 4 key data attributes. These include Name , Address, Date of Birth, and National Identification Number. Request a data sample from IDMerit to see these attributes in more detail and see what information they can provide.

What is IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer used for?

This product has 5 key use cases. IDMerit recommends using the data for Identity Resolution, Compliance, Know Your Customer (KYC), Identity Verification, and AML. Global businesses and organizations buy Address Data from IDMerit to fuel their analytics and enrichment.

Who can use IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer ?

This product is best suited if you’re a Medium-sized Business or Enterprise looking for Address 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 IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer cover?

This product includes data covering 215 countries like USA, China, Japan, Germany, and India. IDMerit is headquartered in United States of America.

How much does IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer cost?

Pricing information for IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer 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 IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer ?

Businesses can buy Address Data from IDMerit and get the data via REST API.

What is the data quality of IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer ?

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.

What are similar products to IDMERIT IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer ?

This Data Platform or Software has 3 related products. These alternatives include IDMERIT IDMkyb - Know Your Business - Global data access to verify companies, BDEX Identity Graph for Identity Resolution⎢USA⎢900M Identity Linkages, and Acxiom Real Identity™ - Customer Identity Data (Germany & UK Covered). You can compare the best Address 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 Available
Monthly License Available
Yearly License Available
Usage-based Available
Get Custom Quote