Identity Verification and Fraud Network

IDology provides a multi-layered, end-to-end authentication solution that helps companies streamline customer acquisition, prevent fraud, and meet compliance regulations.

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Delivering Fast, Accurate and Real-Time Results

Delivering Fast, Accurate and Real-Time ResultsIDology provides a real-time platform that verifies and individual’s
identity and age. IDology is the only solution that offers on-demand and completely customizable tools that give customers total control of the entire proofing process. Our integrated technology solutions include:

  • Global Identity and Age Verification
  • Dynamic & Enhanced Knowledge-Based Authentication
  • Automated Document Review with Facial Comparison
  • Mobile Identity Solution
  • Fraud Prevention Platform
  • Adaptive Risk Scoring & Dynamic Decisioning
  • Collaborative Fraud Prevention Network
  • Compliance Solutions

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IDology’s Collaborative Fraud Network

Criminals are constantly changing their tactics in order to fraudulently gain access to financial accounts, products and services. Fighting fraud in this dynamic and fast-paced environment takes more than just one company. It takes an entire network.

A key element of the IDology solution is our Collaborative Fraud Network. Through industry-wide collaboration tools built directly into our platform, customers are able to leverage, in real time, the power of our network which has been proven to significantly lower fraud rates.

Find out what CEO, John Dancu, has to say about our Collaborative Fraud Network in an IDology Leadership Video.

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Product Spotlight: Mobile Identity Solution

Product Spotlight: Mobile Identity SolutionAs consumers embrace the mobile channel in growing numbers, and moreservices and transactions move to mobile platforms, there is an increased need for mobile-specific identity verification and fraud prevention. IDology’s Mobile Identity Solution secures mobile transactions with a unique and persistent mobile identity that is continuously updated in real-time, leveraging comprehensive mobile-network operator (MNO), identity and device data. The IDology Mobile Identity created through this process helps establish a high level of trust for mobile transactions and significantly reduces friction for customers. Highlights include:

  • It’s Unique. It’s Persistent. It’s Revocable
  • Eliminate Friction in Account Opening
  • Access Account Quicker
  • Create Secure Mobile Transactions
  • Establish a Unique Trusted User Identity
  • Seamless Escalation to Higher Levels of Verification When Needed

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New! Email Validation Solution

New! Email Validation Solution
IDology’s new Email Validation Solution offers enhanced fraud tools and predictive analytics that confirms, in real-time, an email’s authenticity.

  • Quickly confirms an email’s authenticity
  • Gain more decisioning power from email attribute
  • Stop more fraud
  • Verifications are global
  • Seamlessly escalate transactions based on email address risk

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Coin Case Study

Coin Case Study“The fact that we can put IDology’s solutions to work and everything is highly automated allows us to scale much better and focus more on customer service. It’s critical that we prevent fraud and provide exceptional customer service, but the fact that IDology makes it so easy, and is automated, is a huge win for us.”
~ Russell Taga, COO of Coin

Learn how Coin improved security while streamlining customer on-boarding in this case study.

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LendUp Case Study

LendUp Case Study“Overall, through IDology, we have been able to increase our approval rates and get more customers while also filtering out the bad.”
~ Sasha Peter Orloff, Co-Founder & CEO, LendUp

Learn how IDology helped automate the LendUp CIP process, allowing them to accurately identity and approve more legitimate customers in this case study.

Learn More Case Study Case Study“There are not many service providers in the payments space that feel like real software companies. IDology is a customer-centric, enterprise provider that can deal with the complexities of the regulatory environment while remaining entrepreneurial and fast to innovate.”
~ Ben Katz, CEO and Founder of

Learn how improved the customer approval cycle and leveraged the power of the IDology network in this case study.

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Free Whitepaper

Free WhitepaperWhitepaper: Improving Patient Portal Adoption and Decreasing Fraud with Advanced Identity Verification Solutions.

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