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What is IDMERIT?

We envision a future where trust prevails and fraud is effectively addressed. IDMERIT provides an array of products and services designed to help clients mitigate fraud risk, adhere to regulatory standards, and ensure smooth user interactions. Our dedication to continuously advancing the next-generation global identity verification solutions prioritizes both cost-efficiency and thoroughness. By focusing on innovation, we aim to enhance the security and reliability of identity verification processes worldwide. IDMERIT provides services like Identity Verification Age Verification Anti-Money Laundering Know Your Customer (KYC) PEP & OFAC

What is Credas?

Credas is a cutting-edge platform tailored for digital identity verification and compliance, aiding businesses in confirming customer identities, executing anti-money-laundering measures, following Know Your Customer regulations, and carrying out due diligence checks, all while streamlining the onboarding process through secure, instantaneous technology. Utilizing state-of-the-art biometric facial recognition, liveness detection, and digital document verification, the platform ensures an individual's identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration. In addition to these capabilities, Credas provides features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, advanced electronic signatures, and customizable onboarding experiences that can be tailored to meet the diverse compliance needs of sectors like finance, legal, property, recruitment, and corporate services. This adaptability and efficiency render Credas an invaluable asset for businesses as they navigate the intricate landscape of identity verification amid evolving regulatory demands. Furthermore, as organizations increasingly prioritize security and compliance, Credas stands out as a solution that not only meets current needs but also anticipates future challenges in identity management.

Media

Media

Integrations Supported

Integrations Supported

Finity

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Free
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Standard Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

IDMERIT

Date Founded

2016

Company Location

United States

Company Website

www.idmerit.com

Company Facts

Organization Name

Credas

Company Location

United Kingdom

Company Website

credas.com

Categories and Features

Age Verification

Not specified

AML

Identity Verification
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

Not specified

Facial Recognition

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

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