Undeniably, IDology’s Digital ID Verification solutions are leading the way internationally. Founded in 2003, IDology is determined to provide digital solutions for Identity verification for fraud prevention. It focuses on serving digitally operated organizations where its real-time system monitoring helps in stopping fraud in a reduced-cost and revenue-generating manner. IDology brings better compliance for companies across the world.

Email Address


Tallahassee, Atlanta, United States


Availability of call & email support

Services provided by IDology


  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)


  • AML Screening
  • AML for Business


  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification


  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

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