IDology

Smarter, Multi-Layered Identity Verification

Products Translation

Service/Product Names under Current Marketing

Current Marketed Service Acuant Inc. Services IDology, Inc. Services
  • ExpectID Platform
  • Data Verification
  • Compliance Services
  • KYC*
  • KYB*
  • Sanctions Screening*
  • Transactions Monitoring*
  • AML*
  • ExpectID*
  • ExpectID Age*
  • ExpectID International Data
  • ExpectID Name to Phone Match
  • ExpectID Death Scrub
  • ExpectID Number Verification
  • ExpectID One-Time Verify
  • ExpectID PA
  • ExpectID GeoTrace*
  • ExpectID Score
  • ExpectID Mobile Attributes
  • ExpectID Email
  • Document Authentication
  • IDScan/Acufill/MedicScan
  • Assure ID
  • Ozone
  • Manual Review
  • ExpectID Scan Verify*
  • ExpectID Scan Onboard*
  • ExpectID Barcode Scan*
  • Selfie ID Verification
  • Face
  • Liveness
  • ExpectID Face Compare
  • Dynamic KBA
  • KBA*
  • ExpectID IQ*
  • Fraud Management
  • EDNA*
  • Consortium Fraud Network (Velocity)*

Any Products with an asterisk* denote that the personal information that is provided to us by our customers will be fed into that service’s corresponding Fraud Management consortium (i.e., eDNA for Acuant, Inc. provided services, or the Consortium Fraud Network (Velocity) for IDology Inc. provided services).