IDMERIT

    OverviewSuggest Edit

    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.

    TypePrivate
    Founded2014
    HQCarlsbad, CA, US
    Websiteidmerit.com

    Latest Updates

    Employees (est.) (Jun 2021)11
    Cybersecurity ratingDMore

    Key People/Management at IDMERIT

    Yogi Sadana

    Yogi Sadana

    Group Chief Financial Officer
    Ajay Khare

    Ajay Khare

    Group Chief Revenue Officer & COO – USA
    V. Raman Kumar

    V. Raman Kumar

    Group Chairman
    P. A. Sudhir

    P. A. Sudhir

    Group Chief Executive Officer
    Unni Nambiar

    Unni Nambiar

    Group Chief Technology Officer
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    IDMERIT Office Locations

    IDMERIT has an office in Carlsbad
    Carlsbad, CA, US (HQ)
    5838 Edison Pl #210
    Show all (1)

    IDMERIT Financials and Metrics

    Summary Metrics

    Founding Date

    2014

    IDMERIT Cybersecurity Score

    Cybersecurity ratingPremium dataset

    D

    66/100

    SecurityScorecard logo

    IDMERIT Online and Social Media Presence

    Embed Graph

    IDMERIT Blogs

    Press Release: IDMERIT CEO Tony Raval Featured Guest on UBS Profiles in Business Podcast

    San Diego, California, May 4, 2021 – Tony Raval, CEO of IDMERIT, was a featured guest on the UBS’ Profiles in Business with Jared Papin podcast. Profiles in Business discusses the lives of business owners and their entrepreneurial journeys. In the podcast, Jared noted IDMERIT’s... The post Press Rel…

    What Is KYB & How Does It Relate To KYC?

    Due to increasing regulatory reform and widespread money laundering and illicit activities, more businesses and compliance teams are becoming aware of the dangers that exist in not having strong KYC and KYB protocols in place at the outset of new customer relationships.  However, most individuals...…

    Crypto Regulations 2021: What Digital Currency Providers Must Do To Stay Compliant

    Ever since the advent of blockchain and bitcoin, things have looked very different. Initially, most people wrote bitcoin (which was the first cryptocurrency) off. Since its meteoric rise in 2019 as well as the development of more than 2,000 crypto-asset funds, cryptocurrencies have gotten more... Th…

    2021 Checklist For KYC Compliance

    While the digitization of the process of transferring and receiving money has evolved, it has certainly brought some setbacks with it, one of the biggest being the possibility of financial fraud and money laundering. One form of financial fraud often takes place when someone harms... The post 2021 C…

    7 Anti-Money Laundering Fines You May Have Missed: Multinational Banks Held Accountable By Regulators For Compliance Missteps

    “Financial institutions have been hit with $10.4 billion in global fines and penalties related to anti-money laundering (AML), know your customer (KYC), data privacy, and MiFID (Markets in Financial Instruments Directive) regulations in 2020” notes ComplianceWeek. Banks, large multinational corporat…

    Theft, Ponzi Schemes, & KYC Challenges Rampant in the Crypto Space

      Know Your Customer (KYC), which can also be called Know Your Client, is mandatory for banks, money service providers, and cryptocurrency exchanges. KYC allows for a crypto exchange or money service provider (MSP) to identify risk levels of new customers and protect against fraud,... The post Theft…
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    IDMERIT Frequently Asked Questions

    • When was IDMERIT founded?

      IDMERIT was founded in 2014.

    • Who are IDMERIT key executives?

      IDMERIT's key executives are Yogi Sadana, Ajay Khare and V. Raman Kumar.

    • How many employees does IDMERIT have?

      IDMERIT has 11 employees.

    • Who are IDMERIT competitors?

      Competitors of IDMERIT include Veriff, Semperis and Kastle Systems.

    • Where is IDMERIT headquarters?

      IDMERIT headquarters is located at 5838 Edison Pl #210, Carlsbad.

    • Where are IDMERIT offices?

      IDMERIT has an office in Carlsbad.

    • How many offices does IDMERIT have?

      IDMERIT has 1 office.