Average Ratings 10 Ratings

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Average Ratings 0 Ratings

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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.

Description

Wirestork is a comprehensive legal intelligence platform catering to individuals, employers, recruiters, law firms, and financial institutions in the UAE, Saudi Arabia, and Bahrain. Having successfully completed over 126,000 verified checks and boasting an impressive 4.8 out of 5 rating, Wirestork specializes in providing human-verified checks for UAE travel bans, court cases, police incidents, labor bans, and corporate background screenings, all accessible through a single platform. Designed with compliance teams and HR departments in mind, Wirestork also features global sanctions screening that encompasses OFAC, Interpol, EU, UK, and more than 310 other watchlists, as well as AML screenings, PEP checks, and thorough vendor due diligence. Additionally, an integrated network of attorneys offers on-demand legal consultations, assistance with travel ban appeals, and services for establishing UAE companies. With Wirestork, there is no need for office visits, and the company operates without hourly billing, ensuring compliance with GDPR and SOC 2 standards. Their key offerings include UAE travel ban checks, background screenings, court case reviews, sanctions assessments, AML compliance, and legal support when needed. This holistic approach allows clients to navigate complex legal landscapes with ease and confidence.

API Access

Has API

API Access

Has API

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Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$200/month
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

IDMERIT

Founded

2016

Country

United States

Website

www.idmerit.com

Vendor Details

Company Name

Wirestork

Founded

2017

Country

United Kingdom

Website

wirestork.com

Product Features

AML

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

KYC

Product Features

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