Increase Customer Acquisition. Decrease Fraud.
IDology is a provider of real-time technology solutions that verify an individual’s identity and deters fraud anywhere in the financial services value chain.
The IDology platform offers a complete and on-demand solution to confirm an identity in real time, including under and unbanked customers, with a friendly, non-intrusive approach that protects customer privacy. When it comes to the diverse and rapidly growing financial services industry, we understand that one of the main goals is to drive sales. IDology provides a faster, safer way to identify legitimate customers so you are able to complete more transactions in less time – therefore, helping you drive more revenue.
Through advanced fraud algorithms, customers gain the control and flexibility to quickly pinpoint suspicious behavior and easily make the ongoing changes needed to prevent fraudulent transactions.
Know Your Customer. No Problem.
Whether it is CIP, FFIEC or other rules or regulations, IDology’s platform helps customers remain compliant. Through our patent-pending process we detect discrepancies in an identity so that you can make quick decisions on how to handle a transaction. Robust dynamic decisioning and a fraud prevention platform allow you to have confidence that your customers are who they say they are.
Benefits to Your Business:
- Open more new accounts in less time
- Quickly verify the identity of thin-file consumers
- Comply with rules and regulations of the USA Patriot Act
- Comply with CIP and KYC regulations
- Decrease costs through lower manual review processes
- Identify customers with a friendly, non-intrusive approach
- Reduce incidences of fraud
- On-demand change management solution your business manager controls
- Quickly verify the identity of under and unbanked consumers
- Easy implementation to have you up and running quickly
Industries Benefiting from IDology:
- Prepaid Cards
- Stored Value Cards
- Credit Issuers
- Payment Processing
- Mobile Payments
- Financial Institutions
- Tax Organizations
- Online Lending
- ACH Processing
- Merchant Services
- Person to Person Lending (P2P)
- …and more!
- 2014 Fraud Report and Growing Identity Verification Needs
- 5 Traits of Companies Successfully Preventing Fraud and How to Apply Them in Your Business: Whitepaper
- CARD.com Improves the Customer Approval Cycle and Leverages the Power of the Network through IDology
- Infographic: Know Your Customer (KYC) Rules