List of IDology Identity Verification Customers
Atlanta, 30339-7200, GA,
United States
Since 2010, our global team of researchers has been studying IDology Identity Verification 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 Identity Verification for Identity and Access Management (IAM) 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 Identity Verification for Identity and Access Management (IAM) include: Patelco Credit Union, a United States based Banking and Financial Services organisation with 750 employees and revenues of $72.0 million, Secure Medical, a United States based Professional Services organisation with 27 employees and revenues of $3.0 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 Identity Verification, 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 Identity Verification 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 Identity Verification | Identity and Access Management (IAM) | 2014 | n/a |
In 2014, Card.Com integrated IDology Identity Verification into its Customer Identification Program to streamline prepaid card customer onboarding in the United States, implementing the solution as part of an Identity and Access Management (IAM) effort. The integration targeted the payments and onboarding area for prepaid activations and was embedded directly into Card.Com enrollment flows to address application fraud at point of submission.
IDology Identity Verification provided identity verification and fraud detection capabilities common to IAM deployments, including real-time identity validation, data and document checks, and rule-based decisioning to flag suspicious applications. Configuration focused on automated verification checkpoints that feed into Card.Com approval workflows and escalate edge cases to manual review when verification thresholds were not met.
The implementation integrated IDology checks with Card.Com Customer Identification Program workflows and the prepaid activation path, creating an operational linkage between identity validation, customer onboarding, and payment activation. The scope of the rollout was centered on U.S. prepaid card activations and the onboarding teams responsible for customer approval and card issuance.
Governance changes embedded IDology decision points into CIP processing, standardizing verification criteria and exception handling within Card.Com onboarding procedures. The partnership reduced friction in the approval process while improving fraud detection and compliance for CARD.com prepaid activations, as reported by the company.
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Patelco Credit Union | Banking and Financial Services | 750 | $72M | United States | Idology | IDology Identity Verification | Identity and Access Management (IAM) | 2009 | n/a |
In 2009, Patelco Credit Union implemented IDology Identity Verification, deploying IDology's ExpectID identity verification suite to automate online account origination and support high-risk transaction verification. Patelco deployed the solution as an Identity and Access Management (IAM) capability to instrument identity proofing, automated decisioning, and fraud screening within retail banking onboarding workflows.
The deployment removed the need for faxed identity documents and sped account openings by embedding verification into both digital and assisted channels. Rollout extended to branch staff and call-center processes across the United States, where ExpectID decision outputs were used to escalate high-risk cases and complete electronic identity proofing.
The implementation restructured account origination workflows by replacing manual document handling with automated verification checkpoints and exception routing, tightening operational control for fraud and compliance functions. IDology Identity Verification was embedded into front-line origination and transaction verification processes for retail banking, centralizing identity checks and standardizing governance for suspicious or high-risk transactions.
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Secure Medical | Professional Services | 27 | $3M | United States | Idology | IDology Identity Verification | Identity and Access Management (IAM) | 2008 | n/a |
In 2008, Secure Medical implemented IDology Identity Verification as an Identity and Access Management (IAM) solution to support patient identity verification and age validation for its U.S. telemedicine services. The deployment centralized identity proofing into the patient onboarding flow, positioning IDology Identity Verification to perform background identity proofing and automated age checks before clinical intake and prescription issuance.
The implementation focused on identity proofing, age verification, and fraud screening capabilities common to Identity and Access Management (IAM) platforms, configured to execute at point of registration and at prescription decision points. Verification outcomes were surfaced to clinical intake and billing workflows to align authentication, compliance checks, and payment acceptance steps, and workflows were instrumented to flag high risk cases for additional review.
Operational scope covered Secure Medical's telemedicine patient onboarding across the United States, impacting clinical intake, prescribing, billing, and fraud operations. Governance introduced verification checkpoints and operational controls around chargeback handling, and the case study reports accelerated onboarding with a steep drop in card fraud and chargebacks following the IDology Identity Verification implementation.
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Buyer Intent: Companies Evaluating IDology Identity Verification
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