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

USE CASE

Onboarding & New Account Opening

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

Talk to a trust expert

Acquire more customers faster and with less risk

A superior customer experience starts with a great first impression. For many firms, a customer’s journey begins when they open a new account so consumer demand for lightning fast and hassle-free onboarding has never been greater.

Companies getting it right are leveraging the speed and accuracy of AI-powered technology to increase operational efficiency, accelerate customer acquisition and drive new revenue growth. IDology is trusted to power billions of transactions while preventing fraud in every industry, including highly regulated areas such as digital banking, retail and marketplaces.

Our identity verification solutions protect your business from the start by ensuring the person opening an account is who they say they are. With more inclusive ways to verify and onboard customers, you are empowered to stop application fraud and meet compliance requirements, without sacrificing security or customer experience.

How we help

Accelerate customer conversions

Initiate automated, risk-based workflows that fast-track decision making for trusted identities and apply additional verification measures only as needed— keeping customer acquisition in sharp focus.

Simplify KYC compliance

Satisfy regulators without adding unwanted friction for customers using our powerful easy-to-integrate solutions, that can be easily configured for any risk-based approach.

Verify more valid customers

Seamlessly onboard previously unreachable thin-file and hard-to-identify demographics while reducing drop-off rates. Utilize robust public and proprietary identity data and proven document and biometric authentication.

Get to market fast

Our ready-to-go or customizable solutions can be made to fit your brand and use case and are deployable via SDK, mobile web and API options. Our low code solutions and superior UX make getting to market a breeze.

SOLUTIONS

Data Verification

Verify and affirm identities using a wealth of authoritative public and private data sources.

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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.

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
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
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