While it’s easier to show proof of identity or age in-person, there are some high-risk scenarios where IDology’s id verification services come in handy.

Coinciding with the rising incidences of identity theft, the counterfeit document industry is booming. Within the Financial Services industry, banks and creditors will soon be required to comply with “Red Flag” regulations which have been put in place as a response to identity theft.

Whenever you question that someone is legitimate or are concerned with the authenticity of their legal documents, any of IDology’s services can be used – provided there is Internet access nearby.


  • Mitigates your risk for fraud from someone using a fake id or SSN number
  • Extends your compliance program to fully protect your business
  • Easy, quick access to a higher level of verification

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