IDology

Rating -- /5.0

This score is based on user ratings and our scenario based testing.
Service Provided By IDology
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Overview

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.

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

  • 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.
-- This score is based the costumer journey on desktop and mobile phone.
Ease of Use

Industry average: 4.5

-- This score is based on the response time of the customer support in different scenarios .
Quality of Support

Industry average: 3.9

-- Based on the response time and accuracy on fraudulent /originals documents from multiple countries
Accuracy Score

Industry average: 3.5

  • Documents Testing
  • Accuracy Rating

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
  • ID Cards
  • Passport
  • License
...

Support

Comments:

2-3 hours response time with support having good product knowledge and adequate resolve procedures.

Meetings

Tool Used For Calling

Zoom

Response Time

All the meeting timings are after 3 CET. Response time 10 mins – 1 hour

Agenda:Agenda was very clear.

Scenario 1

They reached out after one week of our query. On asking about the reason for the delay, the sales rep was smiling and was very casual.

Scenario 2

Their solution is not flexible for customization. As we asked them to update the color theme similar to our’s brand guidelines.

Scenario 3

On skipping a call, the support team keeps reaching out again until they get a response. If the sales rep is on leave, he adds another team member to the email thread.

Backoffice

Rating

Rating:4

Comments:UI/UX is outdated, and the system is complex to use. It gives the vibe of old legacy systems.

Login

Cons: The design seems slightly off compared to the competitors. Also, copyright and privacy policy links are missing. In addition to that, having a developer’s guide on the login screen doesn’t make much sense.

Activation/Onboarding

Dashboard

Billing

Settings

Support

Product Demos

Integration

Rating:Integration Rating

Comments:Integration comment Slide 1

Integration Methods
IOS SDK

Yes, available.
Android SDK

Yes, available.
React Native SDK (Expo Environment)

Not available.
React Native SDK (CLI Environment).

Not available.
Npm Module For React Native

Not available.
ReactJS SDK

Not available.
Angular

Not available.
Flutter Plugin

Not available.
PHP/Laravel

Not available.
Javascript

Not available.
C#

Available. Here is the link .
Java

Available. Here are the details.
Hosted Verification Page

Not available.
REST APIs

It’s available. IDology’s APIs are REST-based and support POST parameters as inputs in a particular order.
Xamarin

Not available.
Apache Cordova Plugin

Not available.
Documentation Details
Explanation Through Flowcharts

Explanation Through Flowcharts Content
Easy To Understand

Easy To Understand Content
All Documentations Are On The Same Page

All Documentations Are On The Same Page Content
Integration Facilities
Country-Based Restriction In SDK.

Yes available.
Multi-Lingual Response Settings

Not available.
Custom Webhook Creation

Yes available.
Custom Application Token

Not Available.
Specific Permissions To The App Tokens

Not available.
IP Restriction On App Tokens

Not available.
Sample Codes In Different Languages

Yes sample codes are available in languages listed below:

  • C#
  • cURL
  • Dart
  • Go – Native
  • Java
  • JavaScript
  • NodeJs
  • PHP
  • Ruby
  • Shell

(this could be only accessible from their postman documentation)
Sample Codes Android/IOS

Not available.
UI-Based SDK Settings

Not available.
Auto-Code Generator

Not available.
Run API On Postman Right Away

Not available.
File Size Mentioned?

Yes Available: 5MB (If Scan Verify with Forensics is used, then the image must be taken with an 8MP camera at a minimum. This will yield a 3264×2448 photo. IDology recommends that a 10MP camera or 12MP camera be used and that the image is between 92-94% quality).
TTL Custom Time

Not available.
API Token Health Stats

Not available.
Authentication Mechanism

Not available.
Average Response Time

Not available.
Third-Parties Custom Integration
Twillio For SMS

Not available.
Slack Bot

Not available.
Google Signin

Not available.
Salesforce

Not available.
Other Specifications
NFC SDK

Not available.
Auto-Capture SDK

Not available.
Test ID Documents For Testing

Not available.
Verification Details
Device Details Against Verification

Not available.
Browser Details

Not available.
Detailed Verification Logs In The Backoffice

Not available.
System Logs

Not available.
Time Zone Setting

Not available.
Total Verification Time

Not available.

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:
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