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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
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    • Contact Us & Support
  • Contact Us
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INDUSTRIES

Insurance

Verify policyholders and beneficiaries quickly and securely to increase operational efficiency and drive revenue growth.

Talk to a trust expert

Fight application fraud, prevent account takeovers and build customer trust

While technology has streamlined the customer experience, it has also created new opportunities for fraudsters. Differentiating real customers from fraudsters doesn’t have to translate to high costs for your business— or higher premiums for your policyholders. The need to accurately verify an identity is a requirement, not only during enrollment and underwriting but whenever accounts are accessed. Taking a multi-layered approach to identity verification can help to ensure a policyholder is who they claim to be. It also empowers carriers to close the gap on fraud throughout the policy lifecycle while reducing the time spent chasing down identity theft and false claims.

Our solutions allow you to process more applications and claims in less time— and with greater accuracy. We provide the assurance you need to establish ongoing customer trust— streamlining critical processes, controlling costs and creating the seamless experience policyholders desire.

How we help

Streamline KYC compliance

Satisfy regulators without adding unwanted friction using document, data and biometric authentication that can be easily configured to match your business needs and any risk-based approach.

Verify the identity of almost anyone

Access comprehensive global data sources containing billions of records to instantly validate the identity of an applicant— with greater accuracy, without compromising the customer experience.

Confirm the identity of your policyholder

Programmatically check driver’s licenses, ID cards and passports for authenticity during enrollment or when processing a high-risk claim to ensure you are dealing with a real person and not a fraudster.

Know if customers are where they say they are

Correlate the IP address of an in-progress transaction against the known address of your applicant to ensure they are within your live-work-play area, while putting the brakes on fraud.

Testimonial

I enjoy the flexibility and collaborative relationship with IDology when it comes to product development."

Neil G, Vice President of Fraud of Risk Prepaid Solutions Company

Ready to see how IDology can help your business?

Let's talk
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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
    • 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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