IDology
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
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Email Address
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Location
Tallahassee, Atlanta, United States
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Support
Availability of call & email support
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Socials
Verification supporting stats
7.5K+
Documents
Documents
196+
Countries
Countries
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Languages
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
- 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.
Rating
This score is based on user ratings and our scenario based testing.
This score is based on user ratings and our scenario based testing.
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Industry average: 4
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This is score based the customer journey on desktop and mobile phone
This is score based the customer journey on desktop and mobile phone
Ease of Use
Industry average: 4.5
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This score is based on the response time of the customer support in different scenarios
This score is based on the response time of the customer support in different scenarios
Quality of Support
Industry average: 3.9
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Based on the response time and accuracy on fraudulent/original documents from multiple countries
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Accuracy Score
Industry average: 3.5
Customers
Updates from IDology
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options
