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IDMERIT - About the company

IDMERIT is an unfunded company based in Carlsbad (United States), founded in 2014 by Tony Raval. It operates as a Provider of identity verification and fraud prevention solutions via API. IDMERIT has not raised any funding yet. The company has 1782 active competitors, including 342 funded and 209 that have exited. Its top competitors include companies like BitGo, LifeLock and IDnow.

Company Details

Provider of identity verification and fraud prevention solutions via API. The company delivers tools for customer onboarding, anti-money laundering, and behavior monitoring. It offers services such as identity document verification, business verification, and social profile validation. The company’s solutions cater to industries including banking, finance, e-commerce, and telecommunications.
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Email ID
*****@idmerit.com
Phone Number
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Key Metrics
Founded Year
2014
Location
Carlsbad, United States
Stage
Unfunded
Ranked
Employee Count
27 as on Sep 30, 2026
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IDMERIT's funding and investors

IDMERIT has not raised any funding rounds yet.

IDMERIT's founders and board of directors

Founder? Claim Profile
The founders of IDMERIT is Tony Raval. Tony Raval is the CEO of IDMERIT.
Here are the details of IDMERIT's key team members:

IDMERIT's employee count trend

IDMERIT has 27 employees as of Sep 26. Here is IDMERIT's employee count trend over the years:
Employee count trend for IDMERIT
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IDMERIT's Competitors and alternates

Top competitors of IDMERIT include BitGo, LifeLock and IDnow. Here is the list of Top 10 competitors of IDMERIT, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for BitGo
BitGo
2013, Palo Alto (United States), Public
Platform that offers crypto based financial services
$170M
81/100
2nd
Logo for LifeLock
LifeLock
2005, Tempe (United States), Acquired
Cyber identity theft protection and prevention platform
$192M
77/100
3rd
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
4th
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
5th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$201M
74/100
6th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
72/100
7th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
8th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
9th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
10th
Logo for Mantra Softech
Mantra Softech
2006, Ahmedabad (India), Series A
Biometrics-based security and surveillance solutions
$14.2M
70/100
164th
Logo for IDMERIT
IDMERIT
2014, Carlsbad (United States), Unfunded
Provider of identity verification and fraud prevention solutions via API
-
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48/100
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IDMERIT's Investments and acquisitions

IDMERIT has made no investments or acquisitions yet.

Reports related to IDMERIT

Here is the latest report on IDMERIT's sector:

News related to IDMERIT

Media has covered IDMERIT for 1 event in last 1 year.
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