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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
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    • Content Library
    • News
  • About Us
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • Contact Us
  • Request a Demo

INDUSTRIES

Lending

Flexible, end-to-end solutions to quickly verify, safely onboard and trust that your borrowers are who they say they are.

Talk to a trust expert

Accelerate loan approvals without increasing friction or fraud

From lead evaluation to account origination and every transaction that follows, lending companies need multiple intelligent layers of verification to differentiate a trusted borrower from a fraudster. Today’s lenders are facing a multitude of challenges: regulatory scrutiny, the ever-present threat of fraud, as well as increasing pressure to get the customer experience right—every time. By taking a risk-based approach to identity verification, you can tailor your processes to match the level of risk of the transaction, enabling faster and more accurate decisions over the life of the account.

Automate approval decisions, lower acquisition costs and minimize friction—all while keeping pace with ever-changing compliance regulations and fraud schemes to stay ahead of fraud. Receive real-time notifications from IDology fraud analysts on high-risk activity across our Consortium Fraud Network to prevent known fraud from entering your system.

How we help

Streamline Know Your Customer (KYC) compliance

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

Confirm the identity of your borrower

Automatically authenticate government-issued identity documents during account creation or high-risk transactions to prevent fraudsters from accessing accounts with stolen identity data.

Combat fraud with real-time mobile risk intelligence

Prevent identity fraud and account takeovers with real-time insight into your account owner’s mobile risk profile, including SIM swaps, number porting and other device changes for added confidence in verification results.

Quickly establish trusted business relationships

Optimize your Know Your Business (KYB) processes to efficiently onboard new account holders while applying multiple layers of risk detection and automated workflows to balance due diligence with customer experience.

Testimonial

Overall, through IDology, we have been able to increase our approval rates and get more customers while also filtering out the bad ones."

Sasha Peter Orloff, Co-Founder & CEO of LendUp

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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