IDology is leading the way in Digital ID Verification solutions globally. It was founded in 2003 and is determined to serve firms and financial institutions with robust digital solutions for fraud prevention. Primarily, IDology is focused on digitally operated organizations. It serves them with real-time system monitoring with being cost-efficient in mitigating fraud. IDology clients are enjoying its streamlined revenue-generating technique of compliance.

Industries Served: Finance, Banking, Payments & Fintech Lending Insurance Cryptocurrencies, Gaming, Gambling & Lottery, Government & Border Control Healthcare, Retail, Sharing Economy & Telcos Travel, Hospitality & Entertainment Automotive & Transportation

  • Email Address

    [email protected]

  • Location

    Tallahassee, Atlanta, United States

  • Support

    Availability of call & email support

Verification supporting stats

7.5K+ Documents
196+ 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 for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • 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

  • 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.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Updates from IDology

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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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