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Description

In the realm of business, effective communication is essential, whether it takes place via phone, email, postal mail, text, or website. The effectiveness of these interactions and the accuracy of contact information are vital for fostering strong relationships with customers. Conducting Identity Proofing, which involves verifying customer details, is a prudent step that does not stem from mistrust but rather from a desire to minimize the risks associated with inaccurate or fraudulent information. This process instills confidence in your communications. IDICIA offers verification services designed to enhance your assurance regarding the various contact methods supplied by your clientele. By confirming the validity, deliverability, and longevity of an email address, you can assess its safety for use in your communications, thus ensuring a more reliable connection with your customers. Ultimately, prioritizing these verification processes can lead to more trustworthy and effective business interactions.

Description

As a global leader in identity verification, IDMERIT delivers secure identity verification, customer onboarding, and AML compliance solutions across 180+ countries. Our solutions includes Identity and Age Verification, AML, KYC, and PEP & OFAC screening, along with Business Verification and Video KYC—enabling businesses to reduce fraud and meet regulatory requirements with confidence. With strict adherence to GDPR, HIPAA, and CCPA, IDMERIT helps businesses stay compliant.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Telified

Integrations

Telified

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

IDICIA

Founded

2015

Country

United States

Website

www.idicia.com/verification

Vendor Details

Company Name

IDMERIT

Founded

2016

Country

United States

Website

www.idmerit.com

Product Features

Product Features

AML

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

KYC

Alternatives

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Ekata

Mastercard

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