List of IDology KYC Customers
Atlanta, 30339-7200, GA,
United States
Since 2010, our global team of researchers has been studying IDology KYC 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 KYC 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 KYC for AML, Fraud and Compliance include: DraftKings, a United States based Leisure and Hospitality organisation with 4200 employees and revenues of $2.85 billion, FanDuel, a United States based Media organisation with 1500 employees and revenues of $500.0 million, Identity Rehab, a United States based Professional Services organisation with 25 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using IDology KYC, 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 KYC 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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DraftKings | Leisure and Hospitality | 4200 | $2.9B | United States | Idology | IDology KYC | AML, Fraud and Compliance | 2016 | n/a |
In 2016, DraftKings implemented IDology KYC to perform age and identity verification as part of its regulatory compliance and customer onboarding for US fantasy sports and online betting services. The deployment is recorded as implemented in the United States in 2016 and is categorized under AML, Fraud and Compliance, supporting regulated user enrollment and age gating for wagering eligibility.
IDology KYC was configured to deliver core identity verification and age verification capabilities, including consumer identity attribute matching and KYC checks, and was embedded into DraftKings customer onboarding workflows. The IDology KYC integration was operated as an online verification service invoked during account creation and onboarding, providing real time verification decisions and identity proofing consistent with AML, Fraud and Compliance functional requirements.
Operational ownership centered on regulatory compliance and customer onboarding teams within DraftKings in the United States, with the verification checks used to gate access and reduce underage access and fraud. Governance adjustments included embedding identity verification into onboarding decision flows and routing flagged cases for compliance review, aligning operational processes with state and federal gaming regulatory requirements.
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FanDuel | Media | 1500 | $500M | United States | Idology | IDology KYC | AML, Fraud and Compliance | 2019 | n/a |
In 2019, FanDuel implemented IDology KYC as part of its AML, Fraud and Compliance tooling for US sportsbook customer onboarding and identity verification. FanDuel lists IDology as a KYC provider across multiple state terms and in its privacy and terms documentation, and public regulatory filings name IDology as a KYC vendor in several states, indicating use across regulated US sportsbook operations. FanDuel does not publicly disclose a vendor start date so the 2019 implementation year is an estimate.
The IDology KYC deployment is described in filings as embedded in customer onboarding and identity verification workflows, suggesting functional coverage of real time identity proofing, document verification, age and residency checks, KYC workflow orchestration, and screening consistent with AML, Fraud and Compliance platforms. Operational scope is focused on US sportsbook account openings across multiple regulated jurisdictions, with governance and disclosure handled through state regulatory and privacy filings that name the vendor and define KYC process obligations. The implementation narrative centers on compliance driven identity verification integrated into account creation and wagering account activation processes for FanDuel's US sportsbook business.
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Identity Rehab | Professional Services | 25 | $5M | United States | Idology | IDology KYC | AML, Fraud and Compliance | 2007 | n/a |
In 2007, Identity Rehab integrated IDology KYC into its consumer identity theft monitoring and resolution services in the United States. The deployment incorporated IDology's ExpectID to expand data coverage and identify inconsistencies across thousands of sources, a capability positioned within the AML, Fraud and Compliance category and described in the company press announcement.
The implementation focused on identity resolution, data aggregation and cross source correlation to surface mismatches for investigative workflows and remediation. IDology KYC and ExpectID were embedded into Identity Rehab's service delivery pipeline for consumer fraud detection and remediation, covering the companys United States operations and supporting case triage and verification processes.
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