Please read pinned responses before asking your question below.
What is IDMaml used for?
IDMerit's IDMaml is used for Fraud Prevention, KYC Compliance, Identity Theft & Fraud Protection, AML, and Anti-Money Laundering purposes. Organizations utilize this solution to enhance security measures and ensure compliance.
What countries does IDMaml cover?
IDMaml covers data from 240 countries including USA, China, Japan, Germany, and India. IDMerit is headquartered in the United States.
What is the data quality of IDMaml?
IDMerit reports a data quality of 90% match rates for IDMaml. This ensures accurate identity verification and compliance with regulatory standards.