Industry Partners
IDmeta provides an extensive range of industry leading solutions with customisable ID validation profile management. Across all industries, our clients are our partners.
Identity Verification Solutions for Our Stakeholders
IDmeta provides an extensive range of industry leading solutions with customisable ID validation profile management.
We utilise leading data sources across the globe, accessing government and major private institutions, to give you the best possible multi-factor identification validation available.
IDmeta support anti-money laundering (AML) requirements, digital enrolment verification, fraud protection, know your customer (KYC) and document verification services (DVS) across the globe.
Education
With international learners and a strong transition from face-to-face education towards virtual learning, student identification and validation is essential.
Our Edtech solutions are easy and convenient for students, reducing fraud and promoting fairness. We enable education institutions to provide high quality, validated certification for in person and online courses.
Education
With international learners and a strong transition from face-to-face education towards virtual learning, student identification and validation is essential.
Our Edtech solutions are easy and convenient for students, reducing fraud and promoting fairness. We enable education institutions to provide high quality, validated certification for in person and online courses.
Finance
Our solutions support the need for speed, integration, and scale in the financial sector.
Our Fintech clients operate in an environment that is high regulation, high frequency and demanding of accelerated automation and throughput.
We offer affordable tailored verification sets for AML, KYC, antifraud and protection purposes that are easy to integrate and user friendly.
Legal
Party identification is crucial for legal transactions, to ensure that all documentation is for the correct parties to every transaction.
Our Legaltech stakeholders require key systems integrations across case management systems, PMS, eDMS and so forth. We facilitate that functionality.
Legal
Party identification is crucial for legal transactions, to ensure that all documentation is for the correct parties to every transaction.
Our Legaltech stakeholders require key systems integrations across case management systems, PMS, eDMS and so forth. We facilitate that functionality.
Property
Verification in property transactions often comes down to physical documents and physical visits. Offshore parties also require additional scrutiny.
Our Proptech platform can be integrated into the signing process – for the financier, lender, buyer or seller, so that all property matters are legally binding.
Gaming
Quick, convenient, and proportional checks and balances ease customer experience and aid peace of mind in the gaming industry, where addiction and fraud are of high concern.
Our RegTech verification solutions meet regulatory and compliance requirements, saving gaming industry providers time and money.
Gaming
Quick, convenient, and proportional checks and balances ease customer experience and aid peace of mind in the gaming industry, where addiction and fraud are of high concern.
Our RegTech verification solutions meet regulatory and compliance requirements, saving gaming industry providers time and money.
Why Use IDmeta?
There are common questions that many of the organisations we serve ask when interacting with potential customers. Here are a few of them:
- Is this the person who he says he is?
- Am I compliant in interacting with this user?
- Is this person going to reimburse my loan?
- Is this person putting me at risk of a chargeback?
- Am I hiring the right person?
- Is this person a risk to other people?
Answering most of these common questions across the globe is often really hard as the available data is fragmented, leading to potentially costly manual validations or an increased risk profile.
These questions can either limit transactions, or be solved by a solution, such as IDmeta. By collating over 7.5 million merits across the globe into a user friendly customisable framework, we create a trust matrix that both allows answers to the questions above and validates the parties involved.
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