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IDMerit Data Products: APIs & Datasets
IDMerit Pricing & Cost
We offer volume-based pricing for our identity verification, validation, KYB, KYC2+2, and Antimoney Laundering (AML) API and match-based services.
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IDMerit Competitors & Alternatives
Cyprus
Slovakia
India
USA
About IDMerit
IDMerit in a Nutshell
DMERIT is committed to the on-going development and delivery of the most cost-effective and comprehensive global identity verification services.
On top of validating and authenticating government-issued national identity documents such as driving licenses, national ID cards, passports, etc. we connect to government official data sources to verify the identities of individuals and business entities. The types of data we source include:
Credit files
Public records
Mobile Network Operators
Tax Registry
Passport registry
Census Bureau data
Utility Databases
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity verification solutions keep your business safe, secure, and compliant. AML, Know Your Customer (KYC)Know Your Business (KYB), Crypto, Age Verification.
Geo Coverage
Data Offering
Consumer Identity Data (KYC)
Business Identity Data (KYB)
Politically Exposed Persons (PEP)
Adverse Media
Match-based Adverse Risk Profiles
Age-Verification Services
Use Cases
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), Know Your Business (KYB) and Anti Money Laundering (AML) compliance. We help organizations identity fraud both transactional fraud, behavior patterns, device risk, and bad actors to mitigate risk using a suite of products in the IDMERIT Ecosystem.
Certifications & Associations
Data Sources & Collection
Utility databases
Voter databases
Police & Law Enforcement
Motor Vehicle
Public Records databases
Governmental databases
Credit Bureau databases
Mobile Network subscriber databses
Key Differentiators
When it comes to data sourcing, anyone can get access to first world country databases. Countries, such as the United States, Germany, the United Kingdom, and Canada, have built the infrastructure necessary to maintain digital databases with personal information about its citizens. The real challenge starts when second and third tier countries come into play.
Second and third tier countries are less sophisticated than their first world counterparts. They often do not have well maintained databases about their citizens.
They sometimes do not have this information available in an online database as well. This presents a unique challenge to anyone who needs to access this data.
Data Privacy
Here’s an example of our process:
- A company in the United States needs to validate the identity of Person A from The Netherlands
- This company puts in a validation request using the information they have about Person A with IDMERIT
- Using our API, we connect with data sources from The - Netherlands and confirm the identity of Person A
- Within seconds of placing their request, the US company receives confirmation of Person A’s identity
Our identity verification system uses a secure API to connect with data sources within various countries and accomplish this goal. It does not take the data connected to with the API and transfer it outside of the country. Instead, the result of the test, validation or not, is transferred back to the origin of the validation request. This process happens within an instant, ensures that personal data from EU countries are not being transferred across country borders and that the data remains safe.
Frequently asked questions about IDMerit
What does IDMerit do?
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity verification solutions keep your business safe, secure, and compliant. AML, Know Your Customer (KYC)Know Your Business (KYB), Crypto, Age Verify.
How much does IDMerit cost?
IDMerit’s APIs and datasets start at $0.40. IDMerit offers free samples for individual data requirements. Get talking to a member of the IDMerit team to receive custom pricing options, information about data subscription fees, and quotes for IDMerit’s data offering tailored to your use case.
What kind of data does IDMerit have?
Cyber Risk Data, Company Registry Data, Address Data, Consumer Credit Rating Data, and 5 others
What data does IDMerit offer?
Consumer Identity Data (KYC) Business Identity Data (KYB) Politically Exposed Persons (PEP) Adverse Media Match-based Adverse Risk Profiles Age-Verification Services
How does IDMerit collect data?
Utility databases Voter databases Police & Law Enforcement Motor Vehicle Public Records databases Governmental databases Credit Bureau databases Mobile Network subscriber databses
What’s IDMerit’s data privacy policy?
Here’s an example of our process: A company in the United States needs to validate the identity of Person A from The Netherlands This company puts in a validation request using the information they have about Person A with IDMERIT Using our API, we connect with data sources from The - Netherlands and confirm the identity of Person A Within seconds of placing their request, the US company receives confirmation of Person A’s identity Our identity verification system uses a secure API to connect with data sources within various countries and accomplish this goal. It does not take the data connected to with the API and transfer it outside of the country. Instead, the result of the test, validation or not, is transferred back to the origin of the validation request. This process happens within an instant, ensures that personal data from EU countries are not being transferred across country borders and that the data remains safe.
What are the best use cases for IDMerit’s data?
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), Know Your Business (KYB) and Anti Money Laundering (AML) compliance. We help organizations identity fraud both transactional fraud, behavior patterns, device risk, and bad actors to mitigate risk using a suite of products in the IDMERIT Ecosystem.
What platforms is IDMerit integrated with?
API