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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
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News

News

Take these steps to safeguard against insurance fraud in 2022

News

How Fintech Companies Can Protect Data Privacy While Onboarding

News

Acuant Integrates with ServiceNow to Automate and Transform Onboarding and KYC Compliance for Financial Institutions

News

Acuant Integrates with ServiceNow to Automate and Transform Onboarding and KYC Compliance for Financial Institutions

News

IACSP Interview with Paul Townsend

News

Loquat Chooses Acuant to Automate and Fortify Anti-Money Laundering Compliance for its Banking-as-a-Service Platform

News

IDology Launches ExpectID® Business, Brings Know Your Business (KYB) to Industry-Leading Identity Verification Platform

News

Make Ends Meet: Protection from tax identity fraud

News

GBG reveals plans to take digital ID leadership in Americas and globally with new divisions

News

GBG increases focus on global products and creates the largest pure play identity verification and fraud prevention provider in the Americas

News

Quadrant SPARK Matrix Recognizes Acuant For Anti-Money Laundering (AML), 2022 Leaders

News

Acuant Achieves FedRAMP Moderate JAB P-ATO Authorization for Cloud-Delivered Identity Verification

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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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