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Tony Raval
Co-Founder And Ceo at Idmerit
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Work Experience
Co-Founder And Ceo
Present
Company Details
51-200 Employees
IDMERIT is committed to the ongoing development and delivery of the most cost-effective and comprehensive global identity verification solutions available today. We utilize traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. We incorporate detailed information from official data sources for enhanced data intelligence. By integrating demographics including geography, economic status, gender, and age, we can significantly improve our ability to identify and flag risk factors and provide maximum fraud detection. Our identity bureau covers over 90 countries and includes identity data from some of the most challenging yet important countries including Brazil, India, China, and South Africa. IDMERIT was funded by experts who have been sourcing data on identities across the globe for over a decade. This access to official and trusted data throughout the world has become increasingly important as companies find themselves completing transactions across borders as a standard course of business. #kyc #aml
Year Founded
2014
Social Media
LinkedinFacebookTwitter
Industry
IT Services and IT Consulting, Portal Application Software, Password Software, Software, Other, Identification Systems, Identification, Automation Systems, Automation & Electronics, Security Shutters
HQ Location
5838 Edison PI Suite 210 Carlsbad, California 92008, US
Keywords
ISO27001Antimoney Laundering (AML)Know Your Customer (KYC)Know Your Business (KYB)Risk DetectioIdentity VerificatioLocation IntelligenceAddress VerificatioIdentity Docuemtn ValidatioEmployee Onboarding
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Contact Details
  • Email AddressT**@idmerit.com
    Reveal Email
  • Phone Number(xxx)xxx-xxxx
    Reveal Phone

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