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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
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  • Contact Us
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SOLUTION

Identity Verification

Identity proofing to quickly establish customer trust with automated identity verification using data, documents and biometrics. Unlock customer growth without compromising security.

Talk to a trust expert

Establish trust from the start

Quickly establish trust with customer-friendly workflows that increase operational efficiency and improve conversions, without compromising security or compliance.

Do business with anyone, anywhere

Unlock customer growth utilizing comprehensive public and proprietary identity data and one of the industry’s largest document libraries with 7k+ IDs covering all 196 countries.

Address your risk level

Assess underlying risk without compromising the customer experience by adding unwanted friction for customers using our powerful, easy-to-integrate solutions that can be configured for any risk-based approach.

Building trusted customer relationships for businesses worldwide

Identity verification tech for every use case

Whether you are onboarding new customers or selling age-restricted products and services online, knowing who you are doing business with has never been more critical. With our intelligent verification solutions, you can get the assurance you need to protect your business.

Our multi-layered approach ensures you have more inclusive ways to verify customers— quickly, easily and automatically— for every use case. Close the gaps that can be exploited by fraudsters and eliminate the need for multiple providers or vendors. Prevent fraud and avoid regulatory fines, while delivering a dramatically better customer experience. IDology’s automated verification solutions are omnichannel, scalable and secure.

Key benefits

Onboard more customers with less friction

Verify more identities using data, documents, biometrics and other risk signals to flag risky applicants and remove unnecessary friction for trusted ones.

Obtain superior global coverage and unmatched data sources

Access one of the largest identity document libraries and comprehensive global data sources containing billions of records to instantly validate an identity.

Deploy fully configurable journeys to fit your workflows

Tailor the verification experience to your business need, risk tolerance and use case with the ability to rapidly make changes on any channel.

Leverage AI to detect and prevent fraud

Obtain an orchestrated, multi-layered defense system to fight against evolving fraud with proprietary, human assisted machine learning to maximize conversion rates.

SOLUTIONS

Data Verification

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

View solution

Document Authentication

Authenticate government-issued IDs online or in-person with 50+ forensic tests in seconds.

View solution

Selfie ID Verification

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

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

Fraud Management

Orchestrate a layered defense against evolving fraud with proprietary machine learning and human oversight.

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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