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Effortlessly Scale Your AML & Fraud Prevention Programs

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Carl Steve
Effortlessly Scale Your AML & Fraud Prevention Programs

IDMERIT’s solutions for Anti-Money Laundering allow you to quickly and easily identify high-risk applicants and manage them in an ongoing, effortless manner. Our electronic identity verification solutions- IDMverify, IDMvalidate, IDMaml, and IDMrisk– work together to help your organization identify and lower the risk to meet ongoing compliance requirements.

  1. Our unique suite of products begins by allowing you to input data (chosen from more than 520 global identity record formats) including:
    • Name, Address, Date of Birth, Mobile Number, National ID Number
  2. Your customer’s identity data is then compared against local, national, and global criminal, adverse media, and Politically Exposed Persons (PEPs). IDMaml gives you the ability to compare identity records against any of our global identity databases.
    • KYC 2+2 Matching, Politically Exposed Persons (PEPs), Adverse Media, Sanction List Databases
  3. Real-time match results include a risk profile and any key recommendations that exist based on the specific risk profile.
  4. Onboard your verified customers in an instant or begin to implement Enhanced Due Diligence in order to mitigate risk and adhere to ongoing compliance regulations.
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Carl Steve
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