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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

SOLUTION

KYC/AML Regulatory Compliance

Address the full AML lifecycle and fight fraud with one intelligent platform to automate key compliance processes. Apply a risk-based approach favored by regulators.

Talk to a trust expert

Onboard more customers and avoid regulatory fines

Easily configure your KYC workflow with a layered approach, applying more friction for risky customers while showing trusted ones the fast lane.

Detect financial crime in real-time with AI

Detect and block fraudsters early with real-time detection bolstered by machine learning and investigative tools to analyze suspicious transactions.

Automate to boost efficiency and accuracy

Reduce the drain on resources with automation across the AML compliance life cycle, streamlined investigations and comprehensive reporting.

Building trusted customer relationships for businesses worldwide

Manage risk and stop fraudsters in their tracks

Complying with anti-money laundering (AML) and know your customer (KYC) regulations can be costly, complex and, if not done right, can derail growth. Our award-winning identity verification and fraud prevention solutions deliver complete regulatory protection and enable you to build a good reputation as an organization that takes care of its customers and clients.

Comprehensive AML solutions address the full compliance life cycle, with Know Your Customer (KYC) and Know Your Business (KYB) capabilities, risk ratings, continuous PEPs and sanctions screening and transaction monitoring. Alerts and case management tools help analysts investigate financial crimes and quickly resolve exceptions.

No matter what industry your business operates in, our solutions can be easily integrated into your existing processes, allowing for additional protection against fraud, full KYC and AML compliance and a superior customer experience.

Key benefits

Easily configure your solution and workflow

Our KYC/AML solutions can be flexibly configured to your business needs and industry requirements, supporting extensive risk profiles, which can be built to automatically accept, decline, and refer decisions.

Monitor risk continuously and protect your brand

Routinely monitor identities, reputations, and transactions to detect and manage risk over time— safeguarding your customers and your reputation.

Ensure you reduce false positives

Reduce the flood of false positives and irrelevant alerts that plague compliance teams using machine learning to prioritize critical alerts.

Rapidly adapt to changing regulations

Adapt to changing standards and compliance needs in the markets you service, and easily meet industry regulations when entering new markets globally.

SOLUTIONS

Know Your Customer (KYC)

Ensure you’re always confident that you know the identity of your customers.

View solution

Know Your Business (KYB)

Confidently verify businesses and their owners with automated workflows.

View solution

PEPs and Sanctions Screening

Leverage 450+ sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.

View solution

Transaction Monitoring

Assess risk in real-time with a highly configurable system that uses a range of attributes.

View solution

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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