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IDology

Smarter, Multi-Layered Identity Verification

  • Solutions
    • ExpectID® Platform

      One platform to establish and build trust across the entire customer lifecycle

    • Identity Verification

      Quickly establish customer trust with identity data, documents and biometrics

      • Data Verification
      • Document Authentication
      • Selfie ID Verification
      • Dynamic KBA
    • KYC/AML Regulatory Compliance

      Address the full KYC/AML lifecycle and fight fraud with one intelligent platform

      • KYC/AML
      • KYB
      • Sanctions Screening
      • Transaction Monitoring
    • Fraud Management

      Orchestrate a layered defense against evolving fraud with human and machine learning

  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement or 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
  • About Us
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • Contact Us
  • Request a Demo

INDUSTRIES

Finance, Banking, Payments & Fintech

Fight financial crime, maintain KYC and AML compliance and nurture customer trust— without compromise.

Talk to a trust expert

Robust fraud prevention and compliance solutions for finance

In the heavily regulated financial industry, compromise can seem unavoidable. IDology helps financial, fintech and payment organizations around the world to automate secure onboarding, meet stringent financial regulations and mitigate fraud risk, all while nurturing customer trust and without compromising the customer experience.

We provide everything you need in one platform to satisfy regulators without adding unwanted friction for customers using our powerful, easy-to-integrate compliance solutions that can be configured for any risk-based approach. Boost auto-approvals and apply appropriate step-up verification with data-driven, document and biometric identity verification solutions, designed to enhance onboarding without manual intervention.

Conduct PEPs and sanctions checks during onboarding and perform periodic screening to stay current in a dynamic regulatory landscape. Monitor risk profiles that change over time with transaction monitoring powered by machine learning for real-time intelligence. We improve operational efficiency with prioritized alerts and case management tools, enabling fast suspicious activity detection and reporting.

How we help

Easily configure your solution and workflow

Our KYC/AML solutions can be flexibly configured to your business needs and industry requirements, supporting extensive risk profiles, which can be built to automatically accept, decline and refer decisions.

Monitor risk continuously and protect your brand

Routinely monitor identities, reputations, and transactions to detect and manage risk over time— safeguarding your customers and your reputation.

Rapidly adapt to changing regulations

Adapt to changing standards and compliance needs in the markets you service without having to constantly re-engineer your processes, and easily meet industry regulations when entering new markets globally.

Reduce false positives

Reduce the flood of false positives and irrelevant alerts that plague compliance teams using machine learning to prioritize critical alerts.

Testimonial

IDology (formerly Acuant) was the perfect partner for us to enable strong security and meet regulations with minimal friction to users."

Nikolay Rozhok, Founder of XIXOIO

Ready to see how IDology can help your business?

Let's talk
Support
  • 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
  • IDology
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • FedRAMP
  • PCI
  • NIST
  • CIRQ
  • SOC 2
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