IDMeritโs Anti-money laundering (AML) solution IDMaml is designed to help minimize the risks associated with money laundering and other illicit activities. Our platform and risk-mitigation solutions will help your organization build a robust compliance program while reducing fraud and loss. To meet Anti-Money Laundering (AML) and Know Your Customer 2+2 (KYC2+2) requirements, your organization must build a CIP program (including running identity queries for new customers) and engage in ongoing transaction monitoring of all existing customers. IDMerit gives your organization access to one of the worldโs largest databases of criminal risk profiles including white-collar criminals, money launderers, terrorists, and other high-risk offenders to ensure you donโt keep your honest customers waiting. PEP Watchlist Screening IDMaml and IDMeritโs Ecosystem give you access to the largest global databases tracking suspicious persons and Politically Exposed Persons (PEPs), including global coverage: OFAC, UN, HMT, EU, and DFAT Sanction lists Interpol, foreign federal and state government agencies FBI and police/law enforcement databases Governing regulatory bodies (financial, crypto, and securities commissions) Mitigate Business Risk. Guarantee Compliance. IDMERITโs solutions for Anti-Money Laundering allow you to quickly and easily identify high-risk applicants and then to manage them in an ongoing,effortless manner. Our electronic identity verification solutions- IDMverify, IDMvalidate, IDMaml, and IDMrisk, work together to help your organization identify and lower, and meet ongoing compliance requirements. 1. Our unique suite of products begins by allowing you to input data (chosen from more than 520 global identity record formats) including: Name Address Date of Birth Mobile Number National ID Number 2. Your customerโs identity data is then compared against local, national, and global criminal, adverse media, and Politically Exposed Persons (PEPs). IDMaml gives you the ability to compare identity records against any of our global identity databases. KYC 2+2 Matching Our system uses Know Your Customer (KYC2+2) Politically Exposed Persons (PEPs) Adverse Media Sanction List Databases 3. Real-time match results include a risk profile and any key recommendations that exist based on the specific risk profile. 4. Onboard your verified customers in an instant or begin to implement Enhanced Due Diligence in order to to mitigate risk and comply with ongoing compliance regulations.