IDMERIT

IDMERIT Employee Directory

IT Services and IT ConsultingCalifornia, United States51-200 Employees

IDMERIT is committed to the ongoing development and delivery of the most cost-effective and comprehensive global identity verification solutions available today.

 We utilize traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. We incorporate detailed information from official data sources for enhanced data intelligence. By integrating demographics including geography, economic status, gender, and age, we can significantly improve our ability to identify and flag risk factors and provide maximum fraud detection.

Our identity bureau covers over 90 countries and includes identity data from some of the most challenging yet important countries including Brazil, India, China, and South Africa. IDMERIT was funded by experts who have been sourcing data on 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.
#kyc #aml

Find IDMERIT employees' phone numbers or email addresses

IDMERIT Global Highlights

Location
Employees

North America
22

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  • United States Of America
    22

South America
3

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  • Argentina
    2
  • Brazil
    1

Asia
2

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  • India
    2

Europe
1

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  • United Kingdom Of Great Britain And Northern Ireland
    1

IDMERIT's Leadership

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    R. W.
    Chief Operating Officer
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    M. R.
    Head Of Kyc Aml
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    J. R.
    President & Co-Founder
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    S. P.
    Director Of Global Data Procurement Idmerit And Frescodata
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    R. M.
    Business Development Manager
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    J. S.
    Customer Success Manager
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    S. K.
    Senior Manager Identity Solutions
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    T. M.
    Business Development Manager
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Contact profiles from IDMERIT

Name
Title
Contact Info
Location
Last Update
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    M. A.
    Identity Executive - Kyc, Aml, Fraud & Risk Compliance
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    United StatesCalifornia
    Nov 25, 2024
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    T. J.
    Identity Executive - Identity Executive - Kyc, Aml, Fraud & Risk Compliance Emea Region
    Phone icon
    United StatesCalifornia
    Nov 13, 2024
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    V. W.
    Operations Coordinator
    Phone icon
    United StatesCalifornia
    Jul 28, 2024

Frequently Asked Questions

What is IDMERIT known for?

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IDMERIT was founded in 2014 operates in the IT Services and IT Consulting industry. The company's main headquarters is located in 5838 Edison PI Suite 210 Carlsbad, California 92008 US. Explore IDMERIT's company overview page for more information.

What is IDMERIT's most common email format?

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IDMERIT employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more IDMERIT email formats with LeadIQ.

How many employees does IDMERIT have currently?

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IDMERIT has approximately 51 employees as of September 2024. These team members are located across 4 continents, including North AmericaSouth AmericaAsia.

Who are IDMERIT's key employees and leadership?

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As of September 2024, IDMERIT's key employees include:

  • Chief Operating Officer: R. W.
  • Head Of Kyc Aml: M. R.
  • President & Co-Founder: J. R.
  • Director Of Global Data Procurement Idmerit And Frescodata: S. P.
  • Business Development Manager: R. M.

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