IDology
Featured Solution
Socure
Verification supporting stats
documents
Countries
Languages
Services provided by IDology
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation
KYCWeb
- 10 min – 1 hour response time with a casual tone and adequate product knowledge.
- Efficient design with instructions and image auto-capture functionality. Also allows users to cross-check the quality of the image before submitting.
- Charges less per transaction.
- Maintains adequate documentation.
- Lacks data on supported documents and countries.
- Lacks in supporting major integration methods and facilities.
- Satisfies some compliance requirements and security standards but lacks in verification attributes.
- The UI/UX needs to meet the modern design requirements and key features are missing to support efficiency.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
Documents Testing
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
UAE
Austria
Turkey
USA
France
Netherland
Spain
Germany
Poland
Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
Support
Comments:
2-3 hours response time with support having good product knowledge and adequate resolve procedures.
Meetings
Tool Used For Calling
Response Time
All the meeting timings are after 3 CET. Response time 10 mins – 1 hour
Agenda:Agenda was very clear.
Backoffice
Integration
Comments:Integration comment Slide 1
Compliance Perspective
GDPR
HIPAA
P2DS
CCPA
TCPA
FFIEC
ISMS
PIPA-BC
PIPEDA
NACHA
SOC 2 Type 1
SOC 2 Type 2
ISO/IEC 27001
ISO/IEC 27018
ISO/IEC 27017
PII
COPPA
PSD2
PCI DSS
ETSI EN 319 411-2
BNM EKYC
MTL
FCA
WAS 2.0
CIP
OFAC
MAS
FINMA
FATF
FinCEN
FINTRAC PCMLTFA
IBeta Certification - Face Liveness
Privacy Shield Framework
AML Anti-Money Laundering Compliance
NIST
PAD
Security Implementation
2 Factor Authentication
VPN, IPSEC
AES-256 Encryption
AES-256 Encryption
TLS/SSL
SSO Signup
Schedule Audits
Auto Logout In Case Of Inactivity
Role/Permission Based Users
Crypto Compliance
FinCEN And FATF-Basedd Crypto Compliance
Verification Attributes
Custom Verification Flow
Behavior Data Monitoring
Browser And Geo-Location Tracking
Custom Instructions Addition
Provided List Of Documents
Age Restriction Setting
Custom Fuzzy Match Value
Ignore Middle Name Mismatch
Customize Documents Expiry Months
Custom Filed Extraction
Country-Based Settings For Front And Back Side Of Document
Custom Re-Try Option
Detailed Decline Reasons
Enhanced Document Settings
Verification Data Deletion Option
Export CSV/Excel Option
Export PDF Option
Decline Reason Stats On Dashboard
data retention policy
Rating:4
Comments:User can generate deletion requests within 45-90 days
Data Retention Tenure:
Not specific to days, months,or years but a user may ask to delete the data requests within 45 to 90 days.
Source Link:
Click HereScreenshot
Customers
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