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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
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    • Finance, Banking, Payments & Fintech
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    • Insurance
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IDENTITY VERIFICATION

Selfie ID Verification

Ensure the identity holder is genuinely present with ID plus selfie face match and passive liveness testing to better deter and detect fraud. Catch image spoofing, deepfakes and more.

Talk to a trust expert

Deliver definitive verification results and catch more fraud

As fraudsters grow more sophisticated in using AI and high-resolution photography to commit identity fraud, an additional layer of protection is now necessary. IDology offers proven biometric facial recognition match and liveness testing that is highly accurate and user-friendly.

Automated identity verification with an advanced layer of biometric protection confirms that the identity holder is present during the transaction and better detects fraud with a simple ID to selfie face match. Superior algorithms for 1:1 face matching and passive liveness testing are proven to catch presentation attacks, image spoofing, photo substitutions and deepfakes. Our solution is NIST tested and iBeta compliant with Presentation Attack Detection (PAD) Level 1 & 2 awards.

We offer a simple, guided process that takes seconds: a customer simply captures an image of their government-issued ID and then takes a selfie. The selfie photo is compared to an extracted image from the ID to verify a match, while machine learning algorithms work passively in the background to accurately determine liveness and genuine presence, resulting in less fraud and a customer experience that reduces unnecessary friction.

Customers may also use our standalone selfie verification solution for use cases such as re-verification.

Why choose IDology

Gain a holistic, trusted view of customers

Employ a layered identity proofing strategy with document authentication to capture an ID image, validate its authenticity and then compare the image to a selfie to help prevent fraud— all in a single workflow.

Ensure a real person is genuinely present

Apply passive liveness detection tests in online transactions to fully ensure that a real person is physically present instead of a fraudster attempting to use a photo, screen display, video replay or another presentation attack.

Match the face with the real-world identity

Compare an image extracted from a customer’s identity document with their selfie using 1:1 biometric facial matching algorithms and confidently confirm a true and accurate association.

Rely on a proven, tested solution

Gain peace of mind knowing the liveness tests in our solution comply with ISO/IEC standards for presentation attack detection (PAD), tested by iBeta to Level 1 & 2 and are trusted by leading global organizations.

Other Identity Verification solutions

Document Authentication

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

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

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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