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Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Michelin, an e2open customer evaluated Oracle Transportation Management

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

List of IDology KYC Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
DraftKings Leisure and Hospitality 4200 $2.9B United States Idology Legacy IDology KYC AML, Fraud and Compliance 2016 n/a
FanDuel Professional Services 1500 $500M United States Idology Legacy IDology KYC AML, Fraud and Compliance 2019 n/a
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Buyer Intent: Companies Evaluating IDology KYC

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FAQ - APPS RUN THE WORLD IDology KYC Coverage

IDology KYC is a AML, Fraud and Compliance solution from Idology.

Companies worldwide use IDology KYC, from small firms to large enterprises across 21+ industries.

Organizations such as DraftKings and FanDuel are recorded users of IDology KYC for AML, Fraud and Compliance.

Companies using IDology KYC are most concentrated in Leisure and Hospitality and Professional Services, with adoption spanning over 21 industries.

Companies using IDology KYC are most concentrated in United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of IDology KYC across Americas, EMEA, and APAC.

Companies using IDology KYC range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 100%, and global enterprises with 10,000+ employees - 0%.

Customers of IDology KYC include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified IDology KYC customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.