• Skip to main content

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

Use Cases

Onboarding & New Account Opening

Create the best first impression of your business, converting prospects to valued customers, with seamless and secure identity verification.

View use case

Age Verification

Prevent underage visitors’ access to age-restricted content, services, products, and venues; ensuring minors and your business are fully protected.

View use case

KYC/AML & Regulatory Compliance

Everything you need to meet AML regulations, minimize fraud and fight financial crime– all in one platform.

View use case

Digital Identity

Unlock the vast potential of digital identity that offers great privacy, stronger data protection and more control over when, how and where identity and identity data is shared.

View use case

Step-Up Authentication & Reverification

Multi-layered, intelligent digital identity technology to safeguard and grow your business without sacrificing customer experience.

View use case

KBA Knowledge-Based Authentication Enhancement or Replacement

Replace outdated KBA methods with innovative solutions that streamline workflows, securely verify users and provide a higher level of assurance.

View use case

Industries

Finance, Banking, Payments & Fintech

Fight financial crime, maintain KYC and AML compliance and nurture customer trust— without compromise.

View industry

Lending

Flexible, end-to-end solutions to quickly verify, safely onboard and trust that your borrowers are who they say they are.

View industry

Insurance

Verify policyholders and beneficiaries quickly and securely to increase operational efficiency and drive revenue growth.

View industry

Cryptocurrencies

Know exactly who you are allowing to buy, sell and trade on your platform, flag fraud and money laundering early and meet your compliance needs.

View industry

Gaming, Gambling & Lottery

Increase player acquisition, loyalty and revenue while managing fraud and maintaining compliance— wherever you players are, all in one place.

View industry

Government & Border Control

Deliver modern, convenient digital identity services to citizens globally while minimizing fraud and security threats at the border.

View industry

Healthcare

Deliver efficient, user-friendly processes to ensure you truly know your patient, streamline enrollment and mitigate fraud.

View industry

Retail, Sharing Economy & Telcos

Streamline checkout processes, increase conversions and gain confidence in your transactions.

View industry

Travel, Hospitality & Entertainment

Optimize guest experiences, protect against fraud and increase revenue with automated technology for identity verification.

View industry

Automotive & Transportation

Protect your assets, prevent fraud and improve customer service with modern experiences.

View industry

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
Get the latest from IDology

Hear from us when we launch new research, guides and reports.

2018 Powers Ferry Road SE
Suite 720
Atlanta, GA 30339

© Copyright 2023 IDology. All Rights Reserved.

  • Cookie Preferences
  • Privacy Policy
  • Do Not Sell or Share My Personal Information
  • Terms of Use