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IDology

Smarter, Multi-Layered Identity Verification

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    • 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
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      • Dynamic KBA
    • KYC/AML Regulatory Compliance

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

      • KYC/AML
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      • Transaction Monitoring
    • Fraud Management

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

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Following the Money: Preventing Money Mules & Laundering

With strict Anti-Money Laundering (AML) policies to comply with and various scams being used to recruit money mules, having effective Know Your Customer (KYC) and transaction monitoring in place is critical for companies to detect and prevent money laundering and financial crime—without compromising on compliance.

Read the eBook to learn:

  • What is AML?
  • Types of money mule scams to watch out for
  • The different types of money mules
  • How to effectively detect money mules

Fill out the form to read the Following the Money: Preventing Money Mules & Laundering eBook to learn more.

Please fill out the form to receive your eBook:

Thank you for your form submission. You can download your eBook here.

  • 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
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    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • FedRAMP
  • PCI
  • NIST
  • CIRQ
  • SOC 2
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