IDMERIT Now Offering Global Business Verification

Companies can now verify and retrieve data intelligence on businesses to secure their B-to-B
interactions.

San Diego, CA, August 01, 2018 --(PR.com)-- IDMERIT, a leading provider of global identity
verification solutions, announced today that global business verification is now available within
IDMverify, its best-in-class identity bureau.

“Verifying the information that your potential partners and customers provide to you is essential in
protecting your company against fraud or simply entering into a relationship based on inaccurate
information,” said Tony Raval, CEO, IDMERIT. “We make it quick and easy to look up businesses to
verify key data including location, corporate officers as well as involvement in potentially high-risk
activities.”

IDMverify offers an API (REST) to access official data sources for business and identity verification.
Key business information which can be accessed includes company names, addresses, corporate officers
and key management, business registration numbers, dates of incorporation, and building types.
IDMverify enables Know Your Business (KYB) verification of businesses around the world by tapping
into these data sources, conducts Anti Money Laundering (AML) checks through PEP and OFAC watch
lists, and verifies identity of corporate officers and key management.

Due to worldwide efforts to fight fraud, tax evasion and other criminal activities, additional legal
requirements for verifying businesses have been instituted. Meeting the documentation requirements can
be cumbersome; however IDMverify can streamline the compliance process making the onboarding of
business customers and partners run much more smoothly while mitigating risk and reducing fraud.

IDMverify has guaranteed coverage in over 90 countries including some of the most challenging yet
important countries including: Brazil, India, China, and South Africa. IDMERIT's global identity
verification solutions offer the widest capture of legitimate and official data sources internationally.

About IDMERIT
Headquartered in San Diego, California, IDMERIT provides an ecosystem of identity verification
solutions designed to help its customers prevent fraud, mitigate risk, meet regulatory compliance and
deliver frictionless user experiences. The company is committed to the on-going development and
delivery of offerings that are more cost-effective and comprehensive than other solution providers.
IDMERIT was funded by experts who have been sourcing data on personal and business 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. www.idmerit.com

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Contact Information:
IDMERIT
Cynthia Guiang
1-888-378-9283
Contact via Email
idmerit.com

Online Version of Press Release:

You can read the online version of this press release at: https://www.pr.com/press-release/760936

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