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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
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    • Content Library
    • News
  • About Us
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • Contact Us
  • Request a Demo

REGULATORY COMPLIANCE

Transaction Monitoring

Assess transaction risk in real-time with a highly configurable system that uses a range of attributes and rules tailored to your risk appetite while focusing on the most critical alerts.

Talk to a trust expert

Detect, investigate and report suspicious financial activity

Monitoring transactions manually is costly, error-prone and doesn’t provide the deep insights needed for accurate risk assessments and decision-making. We help eliminate an inefficient process with an automated financial crime detection solution that evaluates transactions to assess risk and alert users of suspicious activity.

Our highly configurable system empowers business users to set up rules and risk thresholds based on regulatory requirements or risk appetite— without vendor intervention. With IDology you can satisfy internal policies and procedures while preventing criminals from using your institution to launder illicit funds.

Why choose IDology

Automate evaluation and detection

Automatically evaluate a customer’s true transactional behavior against expected behavior and identify risky activity that points to financial crime.

Leverage human-assisted machine learning

Flag transactions and apply modern machine learning to suppress noise and prioritize critical alerts, so analysts’ time is only used for true escalations.

Gain intuitive visualizations

Review a highly visual graph of transactions, money movement, user behavior, and associations to track and dynamically flag the associated risk level.

Get user friendly alerts and case management

Investigate suspicious transactions with a case management workspace where suspicious activity reports (SARs) are automated and can be e-filed directly with FinCEN.

Other Compliance solutions

Document Authentication

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

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Selfie ID Verification

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

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Know Your Customer (KYC)

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

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Know Your Business (KYB)

Confidently verify businesses and their owners with automated workflows.

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PEPs and Sanctions Screening

Leverage 450+ sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.

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Fraud Management

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

View solution

Synthetic Identity Fraud: A Costly Challenge

Read our eBook to learn about the growing threat of synthetic fraud and why a robust orchestration solution is critical for fraud prevention.

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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