List of IDology ExpectID Customers
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United States
Since 2010, our global team of researchers has been studying IDology ExpectID customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased IDology ExpectID for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using IDology ExpectID for AML, Fraud and Compliance include: Patelco Credit Union, a United States based Banking and Financial Services organisation with 750 employees and revenues of $72.0 million, Obopay, a India based Professional Services organisation with 100 employees and revenues of $15.0 million, Card.Com, a United States based Retail organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using IDology ExpectID, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The IDology ExpectID customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Card.Com | Retail | 10 | $1M | United States | Idology | IDology ExpectID | AML, Fraud and Compliance | 2014 | n/a |
In 2014, CARD.com integrated IDology ExpectID into its Customer Identification Program to accelerate prepaid card activations in the United States payments channel. The integration deployed IDology ExpectID as a real-time identity verification layer within CARD.com's onboarding workflow, aligning the implementation with the AML, Fraud and Compliance category.
The deployment leveraged IDology ExpectID's real-time identity verification capability to validate applicant identity attributes at point of entry, automating checks that feed into CARD.com's CIP decisioning. Verification responses were configured to inform application approval pathways and fraud screening checkpoints within the onboarding process, reflecting standard identity verification and verification orchestration capabilities of the platform.
The vendor press release dated July 22, 2014 documents the partnership and notes that CARD.com used IDology ExpectID to streamline activations, reduce fraudulent applications, and meet KYC and Customer Identification Program requirements in the US payments channel. The implementation impacted customer onboarding, compliance, fraud operations, and risk functions, with configuration emphasis on real-time verification, CIP rule enforcement, and network-enabled fraud intelligence referenced in the announcement.
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Obopay | Professional Services | 100 | $15M | India | Idology | IDology ExpectID | AML, Fraud and Compliance | 2010 | n/a |
In 2010, Obopay integrated IDology ExpectID into its identity management toolkit. The deployment targeted registrant verification for Obopay's mobile payments services in the United States and was scoped to support AML, Fraud and Compliance use cases.
IDology ExpectID was implemented via the ExpectID IQ service to provide identity verification and risk profiling at onboarding, enabling risk and compliance teams to validate registrants and support KYC and CIP workflows. The implementation centralized identity proofing into onboarding and account opening processes, with ExpectID IQ feeding verification signals into fraud decisioning and customer due diligence steps. Operational coverage included risk, compliance, and onboarding functions, and the solution was cited by Obopay's chief risk officer as one of the tools used to reduce onboarding fraud and help meet AML and KYC obligations.
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Patelco Credit Union | Banking and Financial Services | 750 | $72M | United States | Idology | IDology ExpectID | AML, Fraud and Compliance | 2009 | n/a |
In 2009, Patelco Credit Union deployed IDology ExpectID IQ to automate online account origination and present real-time knowledge-based authentication for CIP and KYC during member onboarding. The public announcement referenced rollout plans to branch locations in California, extending the solution to call-center staff and to support verification for high-risk transactions under the AML, Fraud and Compliance category.
The implementation configured IDology ExpectID IQ to deliver real-time KBA and to automate decisioning for online account opening workflows, reducing reliance on manual document faxing and speeding member onboarding. Functional capabilities implemented included automated identity proofing during account origination and transaction-level verification for elevated risk, with the solution operating as an online verification layer integrated into front-line channel flows.
Operational coverage emphasized branch locations and the call center in the United States, with business functions impacted including member services, retail operations, and compliance teams responsible for CIP and KYC. Verification workflows and operational governance were adjusted to route high-risk transaction verification through the ExpectID IQ KBA process, aligning intake and escalation procedures with the new automated verification capability.
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