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IDology

Smarter, Multi-Layered Identity Verification

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    • ExpectID® Platform
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    • Age Verification
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The Trusted Leader in Identity Verification

Do you know who you're doing business with?

At IDology, we help you to verify, safely onboard and—most importantly—trust that your customers are who they say they are. With the help of multiple intelligent layers of verification, you can onboard as many ‘good’ customers as possible, the first time around, while keeping fraudsters out and being fully compliant in the process.

Our multi-layered approach ensures you have more inclusive ways to verify customers—quickly, easily and automatically—for every use case. Close the gaps that can be exploited by fraudsters and eliminate the need for disparate products. Prevent fraud and avoid regulatory fines, while delivering a dramatically better customer experience.

  • Verify the identity of almost anyone
  • Expand your global reach
  • Ensure an identity holder is genuinely present

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Building trusted customer relationships for businesses worldwide

  • 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
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    • Careers
    • Policies
    • Contact Us & Support
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