IDmeta Solutions

Safeguard your business

In the digital age, trust is paramount. IDmeta’s comprehensive ID validation solutions provide the confidence you need to conduct business securely while offering your customers a seamless experience.

Why Choose IDmeta

Identity Validation

01

Robust Framework

We adhere to anti-money laundering (AML) regulations, ensuring your business remains compliant.

02

Advanced Technology

Our digital enrollment verification and fraud protection tools safeguard your operations.

03

Data-Driven-Insights

Know your customer (KYC) and document verification services (DVS) empower you with valuable information.

03

Global Reach

Access to 7.5 million (and growing!) validated data points from around the world.

What We Have To Offer

Tailored solutions for your needs

We understand that every business has unique requirements. That’s why we offer two distinct types of identity validations:

Compliance Trust

Government Data

We extract and match ID document data with government records that fit your specified countries and government source requirements, across the 5 main variables to ensure authenticity.

AML Watchlists

We check your users against more than 1,200 international watchlists, sanctions lists, and politically exposed persons (PEP) lists to protect you from onboarding people who might be criminals.

ID Check

We will extract 8 key values from each printed ID document and check for the following – expiration, alteration, template matching, age, duplication, face-matching.

Location Intelligence

We assist you to accurately locate your users across IP, VPN/Proxy, through GPS, Wi-Fi, Bluetooth and cellular networks. By geo-fencing your applications we can allow you to specify the users in countries or cities that you allow to access your services or systems.

Biometrics

We will verify that your candidate is a live human and the intended recipient of your commercial interaction.

Financial Trust

Credit Check

Verify your user’s credit history against indicators and validate with a credit score. Items such as open debts (Example: loans, credit cards), payment trends, and delinquency trends are included alongside demographic information.

Payroll

This provides instant access (with user consent) to financial data stored within their employers’ payroll accounts so that you can verify their financial reputation. We also support a growing list of global payroll providers for third party validation.

Work Account

Verify employment and income by allowing your users to connect their work account data from gig platforms and large companies, which expands validation to allow casual or freelance workers to engage in loan processes, as an example.

Banking Data

Allows users to self-validate by sharing data stored within their bank account, including transaction history, balance, account, and identity information. This substantially expands our access to candidates across geographical boundaries.

Custom Document

Custom Document is a function that allows you to accept your pre-defined template documents for verification inside the tailored IDMeta verification framework.

IDmeta Mapping Trust Flows

Personal Data

Each piece of data relates to an identifiable person

Recognised by IDmeta

We are able to perform double checks such as OCR to validate, recognise and categorise the information

Commercial Application

The merits are of value in making establishing legal identity

Get your customized framework

Contact IDmeta to enable higher levels of identification validation, and extend your trust framework.