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IDology

Smarter, Multi-Layered Identity Verification

  • Solutions
    • ExpectID® Platform
    • Identity Verification
      • Data Verification
      • Document Authentication
      • Selfie ID Verification
      • Dynamic KBA
    • Regulatory Compliance
      • KYC
      • KYB
      • Sanctions Screening
      • Transaction Monitoring
    • Fraud Management
  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement or Replacement
  • Industries
    • Finance, Banking, Payments & Fintech
    • Lending
    • Insurance
    • Cryptocurrencies
    • Gaming, Gambling & Lottery
    • Government & Border Control
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Verify your customers & eliminate fraud

Innovative solutions to drive revenue and remove friction.

Talk to a trust expert

Building trusted customer relationships for businesses worldwide

Technology built for customers and businesses to easily transact with trust

Fraud Management

Fraud Management

Orchestrate a layered defense against evolving fraud with proprietary machine learning and human oversight.

Identity Verification

Identity Verification

Quickly establish customer trust with automated identity verification using data, documents and biometrics.

Regulatory Compliance

Regulatory Compliance

Meet KYC regulations with automated and streamlined processes.

Lightning fast and secure onboarding

Verify the identity of your customers in seconds with minimal friction to quickly convert prospects into valued customers and reach your acquisition goals.

Seamless step-up authentication

Escalate to higher levels of assurance, closing the gap on hard-to-identify individuals and reducing drop-off to keep more customers in the pipeline for conversion.

Reverification without friction

Enable easy access and prevent fraud with reverification that requires minimal customer effort and provides a trusted experience.

Always on risk monitoring

Stay a step ahead of fraud and suspicious activity using predictive risk intelligence to continuously monitor transactions and identities that change over time.

Trust a proven global provider

Innovative, proven and trusted

20+ years of experience serving industry leaders with technology, data and intelligence orchestration

End-to-end solutions

Ready-made or custom workflows from front-end to back, integrate point solutions or the entire platform

One stop service provider

Everything in one place to be compliant and fight fraud with one vendor, one contract, one API

Extensive global coverage

Verify almost anyone with billions of data records, one of the industry’s largest ID libraries and biometrics

Omnichannel deployment

Cloud, on-premise, API and no code integration options to balance agility, privacy, resources and cost

Personalized support

Committed to building long-standing customer relationships through responsive service and support

Testimonials

At Airside, we stand by our motto ‘Privacy First. Human Always.’ and work with partners who believe that those fundamentals make the biggest impact. Our technology is open and inter-operable and it’s been easy to integrate with [IDology’s] state-of-the-art technology, which speaks to their more than 20 years of expertise ensuring that secure digital identity is accessible to all."

Ameni Ali, CEO of Airside

We are committed to providing a safe environment and an outstanding user experience for our customers. IDology (formerly Acuant) helps us build a community of trust with our customers as we launch our platform throughout North America."

Arvin Bhangu, CEO of Boro

Companies across all industries have begun to place greater importance on security, so we needed to provide the highest level of identity verification while maintaining an exceptional customer experience. We were immediately impressed with the quality of the product. The fact that it can instantly detect counterfeit and expired licenses was the key selling point for us."

Dino Pagliarello, VP of Product Management & Planning of Konica Minolta

Overall, through IDology, we have been able to increase our approval rates and get more customers while also filtering out the bad ones"

Sasha Peter Orloff, Co-Founder & CEO of LendUp

IDology’s age verification solution gives wineries an important, effective and efficient way to instantly confirm someone’s age when making remote wine sales."

Bill Nelson, President of WineAmerica

Ready to see how IDology can help your business?

Let's talk
Support
  • Solutions
    • ExpectID®
    • Identity Verification
    • Data Verification
    • Document Authentication
    • Selfie ID Verification
    • Dynamic KBA
    • KYC/AML Regulatory Compliance
    • Know Your Customer (KYC) & Anti Money Laundering (AML)
    • Know Your Business (KYB)
    • Sanctions Screening
    • Transaction Monitoring
    • Fraud Management
  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement & Replacement
  • Industries
    • Finance, Banking, Payments & Fintech
    • Lending
    • Insurance
    • Cryptocurrencies
    • Gaming, Gambling & Lottery
    • Government & Border Control
    • Healthcare
    • Retail, Sharing Economy & Telcos
    • Travel, Hospitality & Entertainment
    • Automotive & Transportation
  • Insights
    • Blog
    • Content Library
    • News
  • IDology
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • FedRAMP
  • NIST
  • CIRQ
  • SOC 2
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