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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
    • Blog
    • Content Library
    • News
  • About Us
    • Company
    • Deployment
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    • Careers
    • Policies
    • Contact Us & Support
  • Contact Us
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IDENTITY VERIFICATION

Document Authentication

Authenticate government-issued IDs online or in person with 50+ forensic tests in seconds. Make quick, evidence-based decisions and stay compliant.

Talk to a trust expert

Proven, trusted and secure document authentication in seconds

Document authentication is the most common method of identity verification across the globe and is used to establish trust in both in-person environments and during remote transactions. Our document authentication is trusted around the world to help commercial organizations and government facilities improve and protect their business operations. Use cases range from providing critical security to streamlining workflows for validating new customers and protecting against identity theft and fraud. IDology is proven to enhance the customer experience, increase conversion rates and mitigate fraud.

Our patented technology captures and auto-classifies government-issued identity documents online or in-person. We apply 50+ forensic tests that authenticate IDs in seconds to catch expired, stolen, forged and tampered with IDs. Powered by one of the industry’s largest global document libraries covering all 196 countries with 7,500 document types, we provide real-time results to make informed decisions.

For more assurance with high-risk or high-value transactions, businesses can instantly query and cross-check a data source, layer on biometric facial recognition match and liveness detection to ensure the identity holder is genuinely present and add sanctions screening checks.

To address the growing use of eIDs and ePassports that include contactless chips, our solutions work with NFC-capable devices to unlock the chip and process the document— all in just a few seconds and with unparalleled accuracy. Our solutions comply with standards and specifications established by the International Civil Aviation Organization (ICAO), followed by countries issuing ePassports.

Why choose IDology

Acquire more customers and promote financial inclusion

Accept the widest range of identity documents like driver’s licenses, passports, eIDs and more, leveraging one of the industry’s largest document libraries covering all countries and territories.

Utilize innovative tech

Patented image capture automatically crops, prevents glare and detects document type and region; 50+ forensic tests are instantly applied to confirm that a governing authority issued the identity document; and machine learning models reveal if a document has been tampered with or forged.

Meet your customers on any channel

Engage with customers in their preferred touchpoint with omnichannel solutions that are available on mobile apps, online, desktop scanners, kiosks and cross-device workflows (SMS to the web).

Increase operational efficiency

Automate data and image intake of government-issued IDs to speed up transactions and prevent costly errors— eliminate manual screening errors, speed up the document inspection process and significantly reduce employee training, operating costs and customer inconvenience.

Other Identity Verification solutions

Selfie ID Verification

Ensure the identity holder is genuinely present with ID + selfie face match and liveness test.

View solution

Data Verification

Verify and affirm identities using a wealth of authoritative public and private data sources.

View solution

Dynamic KBA

Leverage dynamic questions generated in real-time from a wealth of non-credit data sources.

View solution

Know Your Customer (KYC)

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

View solution

Establishing Trust: Identity Verification in an Increasingly Digital World

Read our white paper with One World Identity to examine the importance of identity verification in today’s increasingly digital world and how organizations can mitigate risk without compromising trust.

Read eBook
Let's talk
  • 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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