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Welcome to IDmeta

Here, you’ll find everything you need to integrate IDmeta into your application. IDmeta is a unified identity verification and fraud prevention platform trusted by enterprises and financial institutions. We simplify Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes with a single API and dashboard. By connecting to multiple trusted data sources and advanced verification tools, IDmeta enables faster and safer onboarding while minimizing fraud risks. As a cloud-native, end-to-end SaaS platform, IDmeta automates:
  • Identity verification: Document checks, biometric verification, and government data lookups.
  • Fraud detection: AML and watchlist screening, risk analysis, and custom blacklist management.
  • Compliance management: Ensure regulatory alignment with built-in audit logs, reporting, and role-based access controls.
  • Customer monitoring: Ongoing trust validation across the lifecycle of your customers.
With IDmeta, you get a single platform to manage verifications, workflows (Trust Flows), analytics, and compliance—helping your company onboard customers confidently while staying secure and compliant.