A GBG company, provides real-time and automated technology solutions designed to verify an individual’s identity at the point of transaction in both digital and in-person environments. We offer a solution-driven approach to consumer identification and fraud prevention that ultimately helps increase customer acquisition by improving the onboarding experience.

Location:Atlanta, GA, United States
Founded: 2003

Fraud Solution Profile

IDology, a GBG company, provides real-time technology solutions designed to verify an individual consumer’s identity at the point of transaction to help drive revenue, decrease costs, prevent fraud, and meet compliance regulations. Our innovative and on-demand technology platform allows customers to control the entire proofing process and provides the flexibility to make configuration changes that are automatically deployed without having to rely on IT resources or IDology assistance, allowing our customers to stay ahead of the fraud landscape while maintaining compliance.

The solutions platform we provide is designed to support our customer’s verification needs while driving revenue and customer acquisition without friction. The identity verification process is then backed by our system’s ability to detect potential fraud and enable dynamic escalation to a higher level of verification when needed. The escalation path provides numerous programmatic opportunities to approve customers, thus eliminating any need for manual review or invoking other vendor solutions. By utilizing our solutions, our clients are able to improve the customer onboarding experience and retain more customers while deterring time outs and abandonments at the point of account creation.

Customers who partner with IDology are able to utilize our depth and breadth of identity information to drive revenue and reduce friction at the point of transaction. By integrating with IDology, our customers are able to utilize an on-demand and multi-layered identity and fraud platform for consumers accessing their services through online, in-branch, and mobile channels.

IDology partners are able to perform dynamic identity verification to confirm the individual’s identity and configure automated escalation options for high-risk conditions through additional step-up authentication methods. The identity verification process can be combined with other IDology solutions to analyze data points that go beyond simple record matching, such as activity, device, and behavior-based attributes to create a comprehensive view into the consumer’s risk profile. These solutions are meant to run silently in the background and the results produced are completely automated, reflecting the configurations selected by the client and any flags discovered in the data checks. This allows our customers to utilize a dynamic, on-demand system supported by additional fraud controls provided free-of-charge that will approve legitimate customers while determining risk indicators for the consumer profile.

IDology has emerged as a leader in the identity verification market thanks to our comprehensive platform and focus on providing the highest quality support to our customers. Our business model is rooted in our ability to deliver solutions that are unlike any in the industry. No other service provider in the market can offer the range of verification solutions we provide nor can they offer the range of coverage we provide due to the breadth of data we access. By choosing IDology, our customers are able to quickly verify consumer identities without friction to drive revenue and deliver a positive consumer onboarding experience.


Ecommerce, Financial Services, Insurance, Telecom
 Primary Functionality
Identity & Verification
 Fraud Type
Advertisement or Affiliate Fraud, Account Takeover, Call Center Fraud, KYC & AML, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Machine Learning, Multi-Factor Authentication, Rules Engine