Adapt to a dynamic sanctions landscape
IDology delivers automated, continuous and efficient sanctions screening within our advanced, end-to-end compliance and risk management ecosystem. Combine sanctions screening with comprehensive AML, KYC and KYB solutions including adverse media screening and transaction monitoring.
We help you comply with domestic and international watchlist enforcement regulations and identify high-risk and sanctioned individuals and entities. Our system automatically alerts you in real time to high-risk individuals during onboarding and performs recurring periodic screening for continuous monitoring and risk assessment, without the need for human intervention.
A wide array of advanced algorithms and match filters ensures accuracy and reduces false positives. Save time and money while gaining the ability to quickly adapt to changing compliance requirements and to effectively manage risk.
Why choose IDology
Access customizable and automated solutions
Finely tune the settings for results of matching algorithms using an intuitive percentage slider to match risk tolerance.
Gain extensive global coverage
Access 450+ sanctions lists, including individual country lists and watchlists from OFAC, Interpol, UN Sanctions list and more for coverage across jurisdictions.
Get frequent list updates
Stay current in a highly dynamic sanctions landscape with continuous list updates that occur in real time or at a specified interval.
Utilize multiple matching algorithms
Improve screening accuracy with techniques like fuzzy matching or enable lists and thresholds based on geography, product type or risk level.
Other Compliance solutions
Authenticate government-issued IDs online or in-person with 50+ forensic tests in seconds.
Selfie ID Verification
Ensure the identity holder is genuinely present with ID + selfie face match and liveness test.
Know Your Customer (KYC)
Ensure you’re always confident that you know the identity of your customers.
Know Your Business (KYB)
Confidently verify businesses and their owners with automated workflows.
Assess risk in real time with a highly configurable system that uses a range of attributes.
Following the Money: Preventing Money Mules & Laundering
Money mules pose a threat to businesses— especially banks and FIs— particularly when it comes to ensuring regulatory AML compliance. Read the Money Mules eBook and gain key insights to protect your business.