International Identity Verification

with ExpectID® Global

ExpectID Global is a secure, reliable way to validate an international identity and ensure transactions move forward faster and without manual intervention—driving revenue, deterring fraud, and meeting compliance regulations for your business.

Through a quick, behind-the-scenes process, ExpectID Global gives you the confidence to validate customer identities through a friendly, non-intrusive approach that minimizes friction and improves the customer experience. The platform’s dynamic, on-demand features allow organizations to make quick, real-time configuration changes, providing complete control over the identity proofing process. Additionally, adding smart layers of identity attributes to ExpectID Global gives you a much more detailed and accurate likeness of an identity. Learn more about how our identity verification solutions work: click here.

Interested in international solutions for mobile account creation and document validation? Learn more about our ID Scan Solutions.

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.