Compliance to protect and supercharge your business
Complying with anti-money laundering (AML) regulations continues to grow in complexity. From keeping up with rules and regulations to fighting new types of financial crime, the risk and regulatory environment is constantly changing. While compliance is a labor-intensive process that is necessary to avoid fines and reputational damage, we view compliance as a strategic function that helps your business.
Our risk-based approach and automation facilitate this strategy and can help resource-poor compliance teams do more with less. IDology offers an extensive portfolio of integrated solutions that support Know Your Customer (KYC), Know Your Business (KYB), risk assessments, sanctions screening and transaction monitoring. Consolidating these critical functions with one provider empowers companies to realize significant efficiency gains.
Strengthened by rich data, machine learning and intelligent decisions our solutions elevate financial crime detection and investigation, dramatically reduce false positives and boost the efficiency of your compliance teams—valuable measures that move your business in the right direction.
How we help
Onboard more customers with less risk
Verify more identities with a layered approach using data, documents, biometrics and other risk signals to flag risky applicants and remove unnecessary friction for trusted ones—all while complying with KYC regulations.
Monitor risk continuously
Monitor identities, reputations and transactions on an ongoing basis based on regulatory requirements to detect and manage risk profiles that change over time.
Simplify case management and investigations
Investigate alerts, applications, or transactions with a centralized case management workspace that’s optimized to investigate financial crime and automates tasks like the filing of suspicious activity reports (SARs).
Dramatically reduce false positives
Reduce the flood of false positives and meaningless alerts that plague compliance teams using machine learning to prioritize critical alerts and suppress noise.
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.
PEPs & Sanctions Screening
Leverage 450+ sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.
Assess risk in real-time with a highly configurable system that uses a range of attributes.