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.
- Website
- www.idmerit.com/
- Email ID
- *****@idmerit.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
2014
Location
Carlsbad, United States
Stage
Unfunded
Ranked
164th among 1782 active competitors
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 ProfileThe founders of IDMERIT is Tony Raval. Tony Raval is the CEO of IDMERIT.
Here are the details of IDMERIT's key team members:
- Tony Raval: Co-Founder & CEO of IDMERIT and founder of 1 other company. Contact Info: 1 email address
View details of IDMERIT's Founder profiles and Board Members
IDMERIT's employee count trend
IDMERIT has 27 employees as of Sep 26. Here is IDMERIT's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | BitGo 2013, Palo Alto (United States), Public | Platform that offers crypto based financial services | $170M | 81/100 | |
2nd | LifeLock 2005, Tempe (United States), Acquired | Cyber identity theft protection and prevention platform | $192M | 77/100 | |
3rd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
4th | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
5th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 74/100 | |
6th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
7th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
8th | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
9th | Cloud based KYC and AML management software | $181M | 70/100 | ||
10th | Mantra Softech 2006, Ahmedabad (India), Series A | Biometrics-based security and surveillance solutions | $14.2M | 70/100 | |
164th | IDMERIT 2014, Carlsbad (United States), Unfunded | Provider of identity verification and fraud prevention solutions via API | - | - | 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.
•
One Billion Identity Records Exposed in Unsecured ID Verification DatabaseBiometricUpdate.com•Feb 21, 2026•IDMERIT
•
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