Understanding Type of Sources

IDMkyc solution provides quick and easy personal identity verification and seamless fraud detection. Utilizing an API (REST) it can access over 400+ official data sources across 175+ countries to provide digital Know Your Customers (KYC) solutions.

IDMERIT’s data experts have spent over a decade building strategic relationships with the world’s premium data repositories. These data sources provide enhanced data intelligence and allow IDMkyc to tap into a variety of trusted sources.

Type of Sources:

• Government: These Sources are sourced directly from official government data sources and serve as the strongest form of KYC. These could relate to below sources:

  • Official Civil Register: A record of births, marriages, deaths, and other major events in citizens' lives

  • Official Citizenship Register: A database of the citizens of a country or a sub-national Region

  • Official Resident Register: An official residents registry

  • Official National ID: A database of official government identification documents

  • Official Postal Register: A Government Official postal department database

  • Official Department of Motor Vehicle: A database of Drivers License information of a country or a sub-national region

  • Official Voter Register: Official Government database that contains Voter Information

  • Official Tax Register: A government database that contains information from the tax department

  • Official Social Security: A government database with social security information

  • Official Census: A government database derived from data collected from a Census

  • Official National Phone Register: A government phone database

  • Official Public Register: A government database with official list of names, events and transactions

  • Official Property Tax: A government database derived from data collected from the Property Tax Register

• Credit: Credit Sources collect official credit information and are governed by high standards of compliance.

  • Credit Bureau: A database from credit bureau

  • Consumer Credit: A database with official credit information

• Telco: Telco contains all government and private telecommunication sources which includes Landline and Mobile databases.

• Utility: Utility Sources such as water, gas, and internet companies provide data in the form of customer information.

• Others: A strong secure official data source used for identify verification.

  • Official Bank Card: A database of bank customers

  • Consumer: A database with aggregated consumer information

  • Population Register: A database of a targeted population

  • Business Register: A database from a business register