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 criminals attempting new 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. 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.