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IDMERIT Description

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

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Reviews - 10 Verified Reviews

Total
ease
features
design
support

Company Details

Company:
IDMERIT
Year Founded:
2016
Headquarters:
United States
Website:
www.idmerit.com
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Product Details

Platforms
Web-Based
iPhone App
iPad App
Android App
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours

IDMERIT Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

IDMERIT User Reviews

Write a Review
  • Name: Elie A.
    Job Title: Head of Sales
    Length of product use: Less than 6 months
    Used How Often?: Weekly
    Role: User
    Organization Size: 500 - 999
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Simple, easy and quick Document Verification Software

    Edited: Apr 01 2024

    Summary: We decided to explore IDMERIT's advanced AI-ML based document verification feature as an alternative to our existing OCR technology. It was easy to use, integrate, and implement the solution. In addition to anti-spoofing measures, it demonstrated promising capabilities and appeared to be a significant improvement.

    Positive: Our OCR technology was improved by IDMERIT's AI-ML document verification technology. This technology shows promise in terms of improving match rates and accuracy, especially with regards to anti-spoofing.

    Negative: We didn't find any such cons as of now for IDMERIT.

    Read More...
  • Name: Hannah T.
    Job Title: Manager
    Length of product use: 6-12 Months
    Used How Often?: Weekly
    Role: Administrator
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Faster onboarding with accurate age verification

    Date: Mar 29 2024

    Summary: We had no intention of engaging in age gating as a KYC provider. Since we had limited data sources, we decided to use IDMERIT's age verification service. Since it had advanced liveness detection and AI-ML facial recognition, it was a good match for our KYC solution.

    Positive: The IDMERIT facial biometric technology allowed us to verify the age of an individual accurately. Compared to age gating, age verification seemed more promising. As part of our KYC solutions, we even integrated age verification.

    Negative: IDMERIT's compliance policies made it impossible for us to store the data for research purposes.

    Read More...
  • Name: Charles W.
    Job Title: CTO
    Length of product use: Less than 6 months
    Used How Often?: Weekly
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Broader country coverage through multiple data sources

    Edited: Mar 22 2024

    Summary: As a KYC and AML service provider, we offer a comprehensive range of services. In addition to enhancing our existing AML solutions, IDMERIT provided a wide range of AML data sources for the UK. As a result of such global data coverage, we could potentially expand even further ahead of the United Kingdom.

    Positive: IDMERIT gave our company access to more relevant AML sources, enhancing our AML solution. In terms of customer service, IDMERIT met our expectations. The solution was easy to integrate and implement.

    Negative: Although it is not noteworthy, their compliance regulations prevented us from storing data.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: 6-12 Months
    Used How Often?: Monthly
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Fast verification, smooth onboarding

    Date: Jul 10 2023

    Summary: We wanted to get rid of multiple sign ups from single account. Every time the subscriber signs in, we wanted to verify them but the verification process had to be smooth. IDMERIT turned out to be the perfect solution for our needs.

    Positive: Fast verification of subscribers, easy onboarding process and fraud prevention. Cooperative and supportive team.

    Negative: I didn't find any limitations or cons for this product as of now.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Co-Founder
    Length of product use: 6-12 Months
    Used How Often?: Weekly
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Most suitable verification platform for businesses

    Date: Jul 03 2023

    Summary: We were looking for highest accuracy for verification and we had a hard time achieving the same. IDMERIT's Video KYC Software helped us to onboard our customers. The team has been supportive so far.

    Positive: Their Video KYC was new to us and has the highest level of accuracy, just as we desired. The team was extremely coordinative and the whole process was very smooth.

    Negative: Nothing yet, we are satisfied with their services.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Project Manager
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Seamless process, fast onboarding, great customer service!

    Date: Jun 22 2023

    Summary: When seeking a partner for identity verification solutions, we had specific criteria in mind: swift verifications, responsive customer support, and a genuine commitment to customer satisfaction. IDMERIT exceeded our expectations on all fronts. Their user-friendly product and seamless integration process ensured a smooth implementation. The ongoing development efforts displayed their dedication to staying ahead of industry trends. Their exceptional customer service, available round-the-clock, has provided us with the support we need, whenever we need it.

    Positive: Accurate and fast verification.
    Good customer service.
    Wide range of data sources.
    Real-time Verification.

    Negative: Nothing as such to add. The customer service and the product was perfect for our requirements.

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  • Name: Violet H.
    Job Title: Project Manager
    Length of product use: Less than 6 months
    Used How Often?: Weekly
    Role: Administrator
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Reliable and Secured verification product

    Date: Jun 15 2023

    Summary: IDMERIT's extensive coverage across multiple countries and jurisdictions was instrumental in facilitating our international client verification processes. Their access to comprehensive global data sources and verification databases provided us with accurate and reliable results in real-time.

    Positive: Seamless Integration, Robust Verification Capabilities, and Exceptional Support. The pricing was very competitive when compared to other verification product.

    Negative: Didn't encountered any specific issues or drawbacks.

    Read More...
  • Name: Gloria N.
    Job Title: Digital Marketing Manager
    Length of product use: 2+ Years
    Used How Often?: Weekly
    Role: Administrator
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Outstanding Identity Verification Product

    Date: Apr 25 2023

    Summary: IDMERIT is a vendor that stands out for its exceptional support. Their reliability, trustworthiness, and easy-to-work-with approach have been immensely helpful for our business in overcoming the challenges of identity verification. The entire team at IDMERIT has been incredibly supportive, going above and beyond basic customer service to ensure our needs are met. The sales team promptly addressed all of our queries and concerns, while the customer service team proactively checked in to ensure we were making progress and identified other areas where we needed assistance. The development and support teams were also very responsive, providing quick and effective solutions. Our technical team found the documentation to be straightforward, enabling a seamless implementation process. We are grateful to have IDMERIT as a partner, and we highly recommend their services.

    Positive: Real-time Identity verification.
    User friendly UI.
    Focus on new products.
    Smooth and convenient verification experience for our customers.

    Negative: We like everything. We did not encounter any problems that could not be solved.

    Read More...
  • Name: Edie O.
    Job Title: Digital Marketing Manager
    Length of product use: 2+ Years
    Used How Often?: Weekly
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    IDMERIT - The Best Identity Verification Software

    Date: Apr 12 2023

    Summary: We sought a partner who could act swiftly on several fronts, including the need for speedy verifications and quick fixes. Equally important was finding a partner who genuinely cares. IDMERIT meets all of these criteria and more.

    Positive: The product is remarkably user-friendly, and integration is fast and seamless. Furthermore, the ongoing development and improvements made by IDMERIT align perfectly with our own development strategy.

    Their customer service is exceptional, as they are always accessible and can assist with virtually any inquiry, regardless of its relevance to the product. Their support is available round-the-clock and is known to be incredibly helpful.

    Negative: As of now, we haven't come across any downsides and are completely satisfied with the product.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Manager
    Length of product use: Less than 6 months
    Used How Often?: Monthly
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Great video-verification solution

    Date: Jun 05 2023

    Summary: A secure, efficient, and compliant Video-verification solution. With its multi-language support, live agent assistance, and adherence to regulations, it proves to be a valuable tool for businesses seeking a reliable and comprehensive identity verification process.

    Positive: Their video-verification tool is highly accurate in verifying customer identities. The live agent is able to guide customers through the process, ensuring that the necessary identification documents and IDs are properly authenticated.

    Negative: The support could have been better. However, we were satisfied with the product and rest of the services.

    Read More...
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