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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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REGULATORY COMPLIANCE

Know Your Business (KYB)

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

Talk to a trust expert

Quickly establish trusted business relationships

If your company provides financial services to businesses, you’ll need to optimize your Know Your Business (KYB) processes to efficiently onboard new customers, without exposing your company to fraudulent actors and their illicit activities. Our digital business verification solution is well-equipped to manage a modern KYB process. Combining KYB and KYC due diligence, our tools help verify businesses by applying multiple layers of risk detection to fully understand if the business or the owner is engaged in suspicious activity. KYC verification of a company’s beneficial owner while undergoing a KYB check can be an automated process for a holistic perspective of risk.

Our solution for KYB provides the actionable intelligence you need to streamline onboarding workflows for legitimate businesses, while dynamically escalating higher-risk customers with enhanced layers of authentication for additional assurance. Receive verification results data in real-time, including any risk conditions detected and associated with the business and ownership.

Why choose IDology

Utilize staged KYB

Gather insights on a business and its ownership at each stage in the KYB process with additional scrutiny applied based on results to balance customer experience with due diligence.

Automate business verification

Assess the business’s reputation, including tenured age, standing with Secretary of State, recent bankruptcy filings and more.

Get Ultimate Beneficial Owner (UBO) identification

Establish the Ultimate Beneficial Owner’s (UBO) connection to the business and verify their identity using our advanced KYC capabilities.

Access continuous PEPs and Sanctions Screening

Leverage 450+ sanctions and politically exposed persons (PEPs) lists to single out high-risk individuals and apply an array of algorithms to reduce false positives.

Other Compliance solutions

Know Your Customer (KYC)

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

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

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
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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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