Digital ID Scan Solutions

Worldwide Mobile Account Creation, Document Validation, and Data Extraction

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Consumers in the United States and beyond must increasingly rely on their smartphones and other mobile devices for everyday tasks, including tasks involving sensitive information — such as signing up for new accounts online, validating documents, and extracting personal information and data. Historically, this has been a challenging and cumbersome process that can lead to frustration and abandonment. There is also the looming consumer fear of identity theft in cases where customers must share personal information (like social security numbers) or have their credit report pulled from the three major credit bureaus (Experian, Equifax, Transunion).

To solve this issue, IDology has developed solutions to streamline the application process, while also improving the overall customer experience, deterring identity thieves, and reducing the friction and risk often associated with the transfer of sensitive information when a consumer signs up for a new account or service.

IDology offers three fully integrated, worldwide solutions for capturing and validating ID documents: Scan Onboard, Scan Verify, and Scan Barcode. No need for SSNs or other extra sensitive information. Your customers simply take a picture of their driver’s license, passport, or ID card, and we do the rest.

Reduce Friction & Prevent Identity Theft

Reduce Friction & Prevent Identity Theft

Provide a safe, non-intrusive way for customers using mobile devices to send in their ID documents and personal information and get quickly approved for new credit cards, bank accounts, or other service accounts.
Advanced Forensics

Advanced Forensics

Add on further document forensics that analyze the submitted document for signs of tampering or fraudster activity.
Facial Comparison

Facial Comparison

The Face Compare feature prevents fraudsters from engaging in identity theft by programmatically comparing a selfie against the document.

Document Scan Solution Suite

Easier Account Creation with ExpectID® Scan Onboard

ExpectID Scan Onboard is designed to enable easier mobile customer onboarding. The ID document’s template is verified, and the identity information is extracted and used to pre-populate your enrollment form, providing a low-friction experience for your customers. ExpectID Scan Onboard easily integrates into the ExpectID platform for additional identity verification and escalation as needed.

Programmatic Review with ExpectID® Scan Verify

The manual documentation review process can be extremely labor intensive and costly—it is often a challenge just to obtain the document. ExpectID Scan Verify automates the manual review process for account creation and high-risk transactions by programmatically verifying driver’s licenses, ID cards, and passports. ExpectID Scan Verify can also be utilized as a security layer to step-up consumers for high-risk transactions, account unblocking, and fraud review. ExpectID Scan Verify verifies the document’s template and evaluates layers of attributes for signs of risk. This solution has already been approved by industry-leading banks to replace their legacy, manual processes for receiving documents.

Data Extraction with ExpectID® Barcode Scan

ExpectID Barcode Scan is a fast, convenient way to extract identity data from a customer’s ID card by simply scanning the barcode on the back. You can use the extracted information to begin the verification process or to prefill a form. ExpectID Barcode Scan easily integrates into the ExpectID platform to give you ultimate control and flexibility over the identity review process.

We like IDology’s focus on fraud and
the methods to counteract it.

– Vice President of Product, Leading Fintech Company.

Implementation & Configuration

Effectively fighting fraud is a group effort. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and across industries, giving you the power to leverage the fraud mitigation efforts of every IDology customer. A combination of machine learning and human intelligence work together to detect repeat transaction attempts across the network or flag specific attributes associated with known fraud.

We couldn’t say we improve the verification process if we made it difficult to deploy any of our identity solutions. Depending on which solutions and delivery methods you select, you could have our identity verification and authentication solutions up and running in a matter of minutes or just a few days, without large upfront costs. Potential delivery methods include: web portal access, API integration, and batch uploads (delivery methods vary by solution—contact us for more information).

With fraudsters attempting new identity theft tricks every day, being able to quickly meet the rapidly changing fraud landscape is a necessity. That’s why IDology offers easy-to-use, completely customizable technology for handing verification of personal information with built-in checks for helping ensure identity theft protection. Our unique, on-demand identity verification and authentication solutions offer point-and-click flexibility so that you can change rules and settings within the system whenever you want, 24/7, without burdening your IT team. With IDology, you manage the identity verification process from start to finish.