About IDMERIT
IDMERIT is a Retail company based in Carlsbad (United States) founded in 2014. It provides identity verification services to mitigate fraud and ensure regulatory compliance. It operates on a B2B and SaaS model in Retail and Technology sectors. Its website idmerit.com draws about 14 thousand monthly visits. IDMERIT offers products and services including IDMkyc, IDMscan, IDMaml, IDMdevice, and IDMtrust. Its focus areas include Consumer, Ecommerce, Fraud Detection and FinTech. Similar companies include Okta, Ping Identity and JumpCloud; 3 of its 3 listed similar companies have raised funding.
Company details
IDMERIT delivers a suite of automated identity verification tools, including KYC, AML, and fraud detection, to help businesses worldwide reduce risks and meet compliance standards. Operating globally with partnerships in 180 countries, it serves industries like banking, fintech, and retail by integrating APIs for secure customer onboarding and transaction monitoring, ensuring minimal friction and high accuracy.
- Headquarters Carlsbad, United States
- SectorsRetailTechnology
- Email••••••••
- Phone•••• ••••
- Website idmerit.com
- Social LinkedIn X Facebook
Products & Services of IDMERIT
IDMERIT offers a comprehensive portfolio of products and services, including IDMkyc, IDMscan, IDMaml, IDMdevice, and IDMtrust.
Verifies personal and business identities globally for compliance.
Authenticates government IDs using biometric scans remotely.
Screens for risky profiles to prevent money laundering activities.
Analyzes devices for signs of potential fraudulent behavior.
Evaluates email, phone, and IP data for individual risk levels.
People of IDMERIT
9 people are tracked at IDMERIT (3 in leadership, 6 in team).
| Name | Role | Group |
|---|---|---|
Sonal P. | DIrector of Global Data Procurement IDMerit and FrescoData | Leadership |
Mike Aiello | Chief Compliance Officer and Head of KYC/AML | Leadership |
Jay Raol | President & Co-Founder | Leadership |
Ratish Acharya | IT Operations Manager | Team |
Nelson Christian | Digital Marketing | Team |
Ailen Marozzi | Business Project Coordinator | Team |
Tony Jordan | Identity Executive - Identity Executive - KYC, AML, Fraud & Risk Compliance EMEA Region | Team |
Carl Derrak | Senior Business Development Manager | Team |
Courtney White | Presales – Kyc, AML & Identity Services | Team |
Complete people profiles for IDMERIT
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Similar companies to IDMERIT
IDMERIT has 3 listed similar companies in our database, 3 of them funded. They include Okta, Ping Identity and JumpCloud.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| okta.com | 2009 | San Francisco, United States | $228.5M | 5,908 | Cloud-based identity management and authentication are provided for enterprises. | |
| pingidentity.com | 2002 | Denver, United States | $136.89M | 821 | Cloud-based identity management solutions are provided for enterprises. | |
| jumpcloud.com | 2012 | Boulder, United States | $408.43M | 220 | Cloud-based directory management for user and IT authentication is provided. |
Detailed similar companies of IDMERIT
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Web traffic of IDMERIT
The website of IDMERIT (idmerit.com) receives about 14K visits a month.
- Monthly visits14K
▲ 24.3% vs previous month
Websites whose visitors overlap most with IDMERIT. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| pixdynamics.com | 88% | 3.5K | View details |
Top companies in Fashion & Lifestyle E-Commerce
2 companies that operate in the same segment as IDMERIT (Fashion & Lifestyle E-Commerce) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Men's fashion apparel is offered online by Bonobos. | 2007 | New York, New York, United States | USD 127.67 M | |||
Online rental platform offering multi-category fashion products and accessories | 2009 | New York, New York, United States | USD 326.35 M | USD 306.2 M | 887 |
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Frequently Asked Questions about IDMERIT
IDMERIT was founded in 2014.
IDMERIT is headquartered in Carlsbad, United States. It is registered at Carlsbad, California, United States.
IDMERIT delivers a suite of automated identity verification tools, including KYC, AML, and fraud detection, to help businesses worldwide reduce risks and meet compliance standards. Operating globally with partnerships in 180 countries, it serves industries like banking, fintech, and retail by integrating APIs for secure customer onboarding and transaction monitoring, ensuring minimal friction and high accuracy.
IDMERIT's top competitors include Ping Identity, Okta and JumpCloud.
IDMERIT offers IDMkyc, IDMscan, IDMaml, IDMdevice, and IDMtrust.