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IDMERIT

IDMERIT Summary

Company Summary

Overview
IDMERIT provides identity verification solutions. It utilizes traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. The Compnay provides information and content for risk prevention, AML compliance, and improved due diligence.
Type
Subsidiary
Status
Active
Founded
2014
HQ
Carlsbad, CA, US | view all locations
Website
https://www.idmerit.com/
Cybersecurity rating
Sectors

Key People

  • Tony Raval
  • Jay Raol, President

    • Mike Aiello

      Mike Aiello, Chief Compliance Officer and Head of KYC/AML

    • Raymond Weale

      Raymond Weale, Chief Operating Officer

    LocationsView all

    1 location detected

    • Carlsbad, CA HQ

      United States

      5838 Edison Pl #210

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