IDMERIT Information
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IDMERIT
Summary
IDMERIT is a private company that has been in the industry for 11 years. The company currently specializes in the Information Technology and Services, IT Services, Data Processing Services, Identity Management, Enterprise Software areas. The position of the Co-Founder & CEO is occupied by Tony Raval. Its headquarters is located at Carlsbad, California, USA. The number of employees ranges from 100 to 250. The annual revenue of IDMERIT varies between 1.0B and 5.0B. To connect with IDMERIT employee register on SignalHire.
Organization Website | idmerit.com |
Social Links |  |
Phone Number | +1 888 378 9283 |
Industries | |
Headquarters Location | 5838 Edison PI, Carlsbad, California, 92008 US |
Employees Size | 100-200 employees |
Specialties | ISO27001, Antimoney Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), Risk Detection, Identity Verification, Location Intelligence, Address Verification, Identity Docuemtn Validation, Employee Onboarding, PEPs and Sanctions checks, Global Identity Verification, Fraud detection, Criminal record checks, Identity fraud, Application fraud |
SIC Code | 7371, 7370 |
DMA Code | San Diego County |
Founded | 2014 |
Estimated Annual Revenue | $1.0B - 5.0B |
Operating Status | Independent Company |
Competitors
Employees Turnover 3 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at IDMERIT shows a diverse range of experience levels:
8% have been with the company for less than 1 year25% for 1–2 years17% for 3–4 years25% for 5–7 years17% for 8–10 years8% have over 11 years of service at IDMERITEx-employees positions
In Company
In New Company
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IDMERIT
Matias Ronchino
Head of KYC AML
Vanessa Wiley
Operations Coordinator
Ailen Marozzi
Business Project Coordinator
Andrew Walsh
Senior Sales Executive
James Stubbs
Customer Success Manager
Sankar Iyer
Enterprise Sales Manager
Rodrigo Morais
Business Development Manager
Konrad Chomik
Business Development Executive
Ratish Acharya
IT Development and Operations Manager
Himani Patel
Partnerships Associate
Vini Smith
Enterprise Identity Expert
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FAQ
IDMERIT operates in the IT Services industries. More details can be found on the official website: idmerit.com.
The headquarters of IDMERIT are located in Carlsbad, United States.
The current CEO of IDMERIT is Tony Raval
You can contact IDMERIT by phone at +1 888 378 9283.
IDMERIT currently employs 100-200 people.
IDMERIT's revenue is approximately 1B.
