KYC Verification Software and Identity Verification in India

Products
- IDMkyx - Complete Verification Suite
- IDMamlGlobal Anti-Money Laundering Toolkit
- IDMscanValidate customer identity documents
- IDMkycFrictionless Identity Verification
- IDMliveAgent-assisted video-based verification
- IDMtrustAssess an Individual's Fraud Risk
- IDMsocialVerification through social media profiles
- IDMkybCorporate Business Verification
Solutions
- Identity VerificationAuthenticate users and ensure credibility
- Anti-Money LaunderingMeet AML compliance requirements to mitigate risks
- Know Your Customer (KYC)Customer identity verification and fraud detection
- Fraud, Risk & ComplianceProtects you from identity fraud, data breaches and non-compliance
- Age VerificationVerify Customers' age to protect minors
- Behavior MonitoringDetect, track and stop risky behavior
- Customer OnboardingSeamless and fast digital Customer onboarding process
- Sanctions List ScreeningAdvanced Protection from sanctions list screening watchlist
Resources
- FAQs
Company
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Unlock the Power of Global Identity and KYC Verification Software with IDMkyc

IDMkyc empowers you to seamlessly tap into a vast network of over 400 official data sources spanning across 175+ countries, enabling swift and hassle-free personal KYC and identity verification services. IDMkyc stands as the ultimate solution for KYC Verification Software, safeguarding your business with unparalleled efficiency.

Streamlined Multi-Source Matching (Minimum of two official sources from the respective nation).
Every piece of personal information (PII) attains absolute congruence.
For KYC purposes, we provide a 2+2 match API that fully aligns with all relevant regulations, including those outlined by the Financial Action Task Force (FATF).

IDMkyc: Fulfilling Your Compliance Requirements

Unlock the potential for increased matches and gain entry to an expansive, worldwide dataset. Discover prospective business collaborators even in demanding geographic areas through our unparalleled database, comprising 440+ data sources across 175 nations, such as France, India, Indonesia, Japan, and South Africa. Additionally, our database provides comprehensive technical documentation to assist you in crafting your applications using our API.