KYC is a compliance requirement for businesses in regulated industries, but truly knowing your customer and measuring the risk they pose is a best practice for any business in any industry.

IDology provides a solution set for KYC that can verify identities in real-time using data, document and biometric authentication to truly verify if the person that’s transacting is who they say they are. By applying a risk-based approach favored by regulators, we help you onboard customers applying friction only as needed.

High-risk customers are screened against global sanctions lists and, if necessary, are subject to other due diligence checks. IDology also offers continuous monitoring that validates and assesses the risk of identities over time, a key but often neglected part of KYC.

Whether you are addressing your Customer Identification Program (CIP Customer Due Diligence (CDD) CIP or Enhanced Due Diligence (EDD)– or if you just want to transact with more confidence, we have your solution.