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IDology

Smarter, Multi-Layered Identity Verification

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INDUSTRIES

Government & Border Control

Deliver modern, convenient digital identity services to citizens globally while minimizing fraud and security threats at the border.

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Scalable identity verification for maximum security

Protecting and providing essential services to constituents are arguably two of the most important functions of government. Governments increasingly deliver services and benefits online, offering convenience and efficiency but also opening doors to fraud and financial crime. Securing the border has always been a challenge for government authorities, but this activity has also grown more complex. The number of travelers crossing borders has increased dramatically, with smugglers and other criminals slipping in undetected behind them.

IDology offers a range of solutions to help governments provide secure, timely access to services at entry points while ensuring fraud and criminal activity is kept at bay. We accurately verify identities in online environments so citizens can easily enroll in programs or apply for benefits but thwart criminals looking to defraud taxpayers. Smugglers, human traffickers and terrorists who try to pass off fraudulent travel documents are also in our crosshairs. We help governments employ modern digital identity verification technology capable of reading both traditional travel documents and ePassports with biometric face matching that’s highly accurate and extremely effective in minimizing criminal activity at the border, while ensuring a safe and smooth travel experience for travelers.

How we help

Utilize scalable, automated document authentication

Capture virtually any government-issued identity documents, paper or eID, online or in-person, to automatically extract data and apply 50+ forensic tests that authenticate IDs in seconds to catch expired, stolen and forged and tampered with IDs. Access one of the industry’s largest ID libraries with 8k+ templates covering 196+ countries and territories.

Ensure genuine presence of the ID holder

Automate identity verification with an advanced layer of biometric protection to ensure the identity holder is genuinely present with a simple ID to selfie face match. Utilize the leading tech (NIST tested and iBeta compliant) for 1:1 face matching and passive liveness testing to catch presentation attacks, image spoofing, photo substitutions and deepfakes.

Identify almost any person in the world

Verify and affirm identities using a wealth of authoritative public and private data sources— beyond credit data— like address, date of birth, tax ID information, IP and geolocation, device fingerprint, email address and more. Leverage 450+ global sanctions and Politically Exposed Persons (PEPs) lists to single out high-risk individuals.

Obtain the ultimate fraud management

Orchestrate a multi-layered defense against evolving fraud and monitor risk profiles that change over time with our proprietary eDNA and our Consortium Fraud Network intelligence. Gain real-time, actionable insights on an ongoing basis to flag compromised identities.

Testimonial

The partnership offers the first-to-market certificate chain validation for passports, including country-specific policy controls. We are excited to bring these two world-class product sets together. In today’s world, this full range of identity document verification is a must-have for our customers."

Bill Russell, CTO of Mount Airey Group

Ready to see how IDology can help your business?

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  • 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
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    • Automotive & Transportation
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    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
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