IDMERIT | IDMkyb - Know Your Business - Global data access to verify companies

IDMERIT’s KYB verification is an Anti-Money Laundering compliance activity that requires verification of the following aspects of a company: - Active Registration and business license. - Establish and verify that the business is real and not fraudulent - Identity of the directors and other owners (UBO) This process of auditing companies and their UBOs was regulated in various regulations such as the Payment Services Directive (PSD2), the Anti-Money Laundering Directive (AML5), and the General Data Protection Regulation (GDPR). Global Reach: 175 countries Data Sources: 450+ data sources