Alternative Financial Services

Verify Legitimate Customers Faster and Without Friction While Deterring Fraud

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Verify and Approve More Applicants
Verify and Approve More Applicants
Verify and approve more customers, including those with “thin” credit files.
Get an Integrated Platform
Get an Integrated Platform
Get coverage for all your identity and authentication requirements, across your customer’s journey.
Utilize Consortium Data and Fraud Tools
Utilize Consortium Data and Fraud Tools
Utilize advanced fraud detection with deep consortium data to stop fraud losses.
Eliminate Customer Friction
Eliminate Customer Friction
Verify consumers quickly in a secure, seamless way with the ability to dynamically escalate.

IDology is the trusted identity verification and authentication provider for alternative financial service providers, including the prepaid, remittance, and check cashing industries. IDology’s best-in-class solutions allow you to verify an individual’s identity quickly and seamlessly while deterring fraudulent behavior.

IDology’s innovative platform verifies an identity (including under- and unbanked customers) across multiple entry points with nominal to no friction. Verify digital and mobile applicants, and gather ID documents with a snap, to ensure a better user experience while deterring fraud every step of the way. Additionally, our robust, layered verification process utilizes location, activity, email, and mobile phone attributes to provide you with an in-depth risk assessment of both new and returning digital customers. This means you’ll be able to complete more transactions in less time and drive more revenue.

 

IDology offers a wide variety of products that caters to our niche business model. They are easy to integrate and implement.

– Manny C., Manager of Compliance and Fraud. Prepaid Solutions Company.

Key Advantages for Alt Financial Services

  • Approve more legitimate customers to drive revenue
  • Fully integrated identity verification and authentication solutions with dynamic escalation only when needed
  • Cross-industry consortium fraud intelligence, actionable alerts, and transaction monitoring to fight fraud
  • Configurability and flexibility to change settings on the fly, without the need to involve IT

 

Learn More About How IDology Can Help Your Business