Locate and verify more customers, faster
Verify the identities of individuals quickly and complete verification checks with ease, no matter where in the world they are located and what they use as a form of identity. Our solution is fast, safe and ensures you stay compliant with global regulations. We seamlessly bring together data from disparate sources to give you a holistic view of an individual and orchestrate additional layers of risk for a more accurate picture of your customers.
Using data to verify an identity delivers speed, flexibility and efficiency to transactions. The data can be used alone or as part of a layered approach to prevent synthetic identity fraud, protect against identity theft and minimize other fraud threats. Our comprehensive global data sources contain billions of public records and can be layered alongside credit header data for an enhanced identity data verification check, to instantly validate any identity and assess underlying risk without sacrificing the customer experience.
Configure our data verification solutions to fit the specific needs and requirements of your business. Set your own rules to allow the solution to automatically decide who is safe to onboard based on your risk threshold.
Why choose IDology
Access all the data you need from a proven provider
All customers are screened at the point of onboarding, with details checked against numerous global databases which are updated daily. Analyze multiple attributes for deeper insights.
Verify if customers are where they say they are
Gain confidence in verification results and put the brakes on risky, fraudulent or unknown IP addresses to safeguard your business.
Gain real-time risk intelligence
Assess your customer’s mobile device identity, including length of service, SIM changes and number porting, and receive alerts on suspicious device change events.
Save on costs while reducing risk
Confirm a customer’s phone number as well as carrier and line type— mobile, landline, fixed and non-fixed VoIP and save on costs related to no contacts and disconnects.
Enhanced Source
No business wants to leave untapped revenue behind. With Enhanced Source you can boost onboarding by supplementing public record data with credit header data to employ a layered identity verification strategy as part of your KYC process.
White Paper: Identity Verification in a Increasingly Digital World
In collaboration with One World Identity (OWI), our white paper, “Establishing Trust: Identity verification in an increasingly digital world,” examines the importance of identity verification in today’s increasingly digital world and how organizations can mitigate risk without compromising trust.
This report will provide the building blocks for organizations to design the right digital identity model that meets the needs of your customer base, balances friction vs. customer experience and aligns with your organization’s risk-based approach.