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IDology

Smarter, Multi-Layered Identity Verification

  • Solutions
    • ExpectID® Platform

      One platform to establish and build trust across the entire customer lifecycle

    • Identity Verification

      Quickly establish customer trust with identity data, documents and biometrics

      • Data Verification
      • Document Authentication
      • Selfie ID Verification
      • Dynamic KBA
    • KYC/AML Regulatory Compliance

      Address the full KYC/AML lifecycle and fight fraud with one intelligent platform

      • KYC/AML
      • KYB
      • Sanctions Screening
      • Transaction Monitoring
    • Fraud Management

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

  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory 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
    • Healthcare
    • Retail, Sharing Economy & Telcos
    • Travel, Hospitality & Entertainment
    • Automotive & Transportation
  • Insights
    • Blog
    • Content Library
    • News
  • About Us
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • Contact Us
  • Request a Demo

ABOUT US

Our Company

Every day we build, collaborate and partner to create a world where everyone can transact online with confidence.

The latest technology, the most accurate data and our unrivaled expertise

IDology is a leading identity verification provider in the Americas for over 20 years. With the acquisition of Acuant in 2021, we now have more breadth and capabilities than ever before to deliver a comprehensive suite of identity verification, AML/KYC compliance and fraud management solutions. Our end-to-end coverage of the customer identity lifecycle includes standalone and layered capabilities to address all channels to help businesses drive revenue, deter fraud and maintain compliance.

Digital identities have never been so complex. We make it possible to balance the growing need for a frictionless digital customer experience with the increasing risk of fraud and financial crime. Regardless of your industry or location, our solutions can be implemented quickly to deliver superior experiences and verify the identity of almost anyone, anywhere in the world. Onboard more legitimate customers faster and with more confidence.

About GBG, our parent company

The parent company of IDology is GB Group plc (‘GBG’). Listed on the London Stock Exchange, GBG is a global leader in developing and delivering digital identity, address verification, fraud prevention and compliance software to businesses globally with over 30 years’ experience. With over 1,250 trust experts working across the Americas, APAC and EMEA regions, GBG builds trust in a digital world by helping organizations eliminate customer friction and fraud from their digital experiences. GBG differentiates through its breadth of data, technology and trust experts, working with thousands of customers ranging from start-ups to the largest consumer and technology brands globally.

The power of GBG

210 million

Transactions processed everyday by GBG.

20,000+

Trusted customers, from startups to large enterprises across multiple sectors.

350+

Data sets from partners across the world, enabling the greatest breadth and depth of data.

30+ years

Experience in location intelligence, identity verification and fraud management.

1,250+

Experts at your fingertips, helping you every step of the way.

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
  • PCI
  • NIST
  • CIRQ
  • SOC 2
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Atlanta, GA 30339

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