Offers identity verification, fraud prevention, and regulatory compliance services globally. Provides automation for quick onboarding, constant risk monitoring, and fraud management.
IDology is a global provider of identity verification, regulatory compliance, and fraud prevention solutions. With over 20 years of experience, they offer innovative and multi-layered solutions to help businesses verify customer identities, eliminate fraud, and maintain regulatory compliance, particularly in the area of KYC (Know Your Customer) regulations. Their technology allows for quick and automated identity verification using data, documents, and biometrics. They also provide fraud management services through machine learning and human oversight, as well as seamless step-up authentication to identify hard-to-verify individuals and prevent drop-offs in customer conversion. IDology's solutions enable lightning-fast and secure onboarding of customers, facilitate reverification with minimal customer effort, and offer always-on risk monitoring to stay ahead of fraud and suspicious activity. They have a proven track record of serving industry leaders with their end-to-end solutions, extensive global coverage, and personalized support. Testimonials from satisfied customers highlight the positive impact IDology has had on their businesses. With a comprehensive range of solutions and a commitment to customer service, IDology is a trusted choice for businesses across various industries.