IDentity Matters
The Official Blog of IDology - Reporting on trends in the Identity Verification Industry
Category Archives: Know Identity
The Expanding Under and Unbanked Market – How to Verify Thin Files
What is a thin file? A thin file is basically just that – the “file” or information on a particular individual is thin or rather, lacking sufficient credit history. Typically, this could mean that the individual is young, as they … Continue reading
Most Effective Use of Identity Verification in a Call Center Environment
Identity verification solutions are just as important in a call-center environment as they are online. Delivering a satisfying customer experience on the phone can be a make-or-break opportunity for many organizations. Whether companies are dealing with new or existing customers, … Continue reading
Identification Verification on Steroids – the Business Challenges Addressed
Are your customers who they say they are? That is the fundamental question asked by companies of all sizes who do business in a customer-not-present environment. However, mapping a person’s online identity to their real life identity is a lot … Continue reading
How do Risk Managers utilize Identity Verification?
Organizations have long followed a variety of risk management practices in order to keep costs down, protect their business from fraud and maintain compliance with an assortment of different rules & regulations including CIP (Customer Identification Program) and Know Your … Continue reading
Large Enterprise Organizations Need Identity Verification
Well… of course, right? These sizeable businesses in most cases are structured to comply with a variety of rules and regulations – CIP, KYC, OFAC, FFIEC and the list goes on. Furthermore, they are also some of the most common … Continue reading
Underbanked Financial Services Market – 68 Million people; $78 Billion Opportunity
Awhile back we wrote a whitepaper covering the under and unbanked market. At the time, there was little research about this market besides the fact that it was estimated that there were some 70 Million people living outside the credit … Continue reading
KBA Innovation Recognized
Great news! We were selected to demo our innovative solution, ExpectID Enterprise at the FinovateFall 2012 show in New York. We will have 7 minutes to show how the next generation in KBA helps the financial world. Here’s the boilerplate … Continue reading
Best 2 minutes you’ll spend learning about Knowledge Based Authentication
We recently released another short animated video. This one explains dynamic knowledge based authentication, or KBA for short. Some people call this kind of a solution an out-of-wallet question solution. We just call it, ExpectID IQ. Enjoy! //
Knowledge based Authentication Mitigates Fraud in Mobile Payments
What’s the magic number for knowledge based authentication (KBA) in the mobile payments industry? According to a report by Aite Group, a Boston-based research and consulting firm, it’s 40…40% of payments executives are using KBA already and another 40% plan … Continue reading
Identify Yourself as an Organ Donor On Facebook
I’m a minority. I’m among the 43% of the population registered as an organ donor. I’ve been an organ donor ever since I started driving many, many years ago. I was excited to hear Facebook’s announcement on Tuesday about sharing … Continue reading
Stay Connected
Hot Topics
- Age Verification – Why Simply Verifying Age is No Longer Enough
- The Constantly Evolving Battle Against Fraud
- The Tax Deadline is Looming…and Tax Scams Rising. Protect Yourself Today.
- Meeting Compliance with Advanced Identity Processes
- The Expanding Under and Unbanked Market – How to Verify Thin Files
Know Identity
- The Expanding Under and Unbanked Market – How to Verify Thin Files
- Most Effective Use of Identity Verification in a Call Center Environment
- Identification Verification on Steroids – the Business Challenges Addressed
- How do Risk Managers utilize Identity Verification?
- Large Enterprise Organizations Need Identity Verification
Know Age
Know Fraud
Know Privacy
- Data Privacy Everywhere…
- How to prevent a data breach and save your organization more than $156B
- Why Your Smartphone Camera Poses A Picture Perfect Risk to your Kids Safety…
- The Next Generation in Knowledge Based Authentication. It Begins.
- Identity Verification Use Case: Organ Bank Donor Registrations
Know More
Phone: 678-324-3800 Fax: 678-324-3824
280 Interstate North Circle SE Suite 610 Atlanta, GA 30339
© IDology. All rights reserved.
Privacy Policy / Terms of Use