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IDology

Smarter, Multi-Layered Identity Verification

  • Solutions
    • ExpectID® Platform
    • Identity Verification
      • Data Verification
      • Document Authentication
      • Selfie ID Verification
      • Dynamic KBA
    • Regulatory Compliance
      • KYC
      • KYB
      • Sanctions Screening
      • Transaction Monitoring
    • Fraud Management
  • Use Cases
    • Contactability
    • Onboarding & New Account Opening
    • Age Verification
    • KYC Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement or Replacement
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Explore Solutions

ExpectID®

One platform to establish and build trust across the entire customer lifecycle: streamline customer acquisition, deter fraud and drive revenue.

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Identity Verification

Complete, automated identity proofing and verification to establish trust with customers anywhere in the world. With multiple intelligent layers of verification, you can onboard as many ‘good’ customers as possible, the first time around, while keeping fraudsters out and being fully compliant in the process.

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Data Verification

Identity data verification ensures you know exactly who you’re dealing with. Verify customer identities quickly and securely, while protecting your business against fraud and maintaining compliance.

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Document Authentication

Best-in-class, omnichannel identity document authentication in under 5 seconds to empower you to make quick, evidence-based decisions and stay compliant.

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Selfie ID Verification

Securely onboard trusted customers with biometric protection from a certified digital identity service provider. Ensure the identity holder is genuinely present and better detect fraud.

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Dynamic KBA

Knowledge-Based Authentication questions generated in real time asking customers relevant questions to verify identity strengthen security and deter fraudsters.

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KYC/AML Regulatory Compliance

Everything you need to meet compliance regulations, minimize fraud and fight financial crime– all in one platform. 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.

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Know Your Customer (KYC)

Detect and block fraudsters early, applying a risk-based KYC approach favored by regulators with automated processes that improve accuracy and efficiency.

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Know Your Business (KYB)

Swiftly verify businesses and their owners with multiple layers of risk detection and automated workflows to quickly onboard legitimate clients while complying with regulations.

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Sanctions Screening

Leverage 450+ global sanctions and Politically Exposed Persons (PEPs) lists to single out high-risk individuals and apply an array of algorithms to reduce false positives.

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Transaction Monitoring

Assess transaction risk in real time with a highly configurable system that uses a range of attributes and rules tailored to your risk appetite while focusing on the most critical alerts.

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Fraud Management

Gain the ultimate fraud protection with AI-powered technology and human oversight. Our dedicated fraud team and proprietary Consortium Fraud Network maximize your defense against current and future fraud.

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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
    • Contactability
    • 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
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  • NIST
  • CIRQ
  • SOC 2
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