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IDology: Designed for Customer Protection

IDology: Designed for Customer Protection

Identify verification has become a necessity for every organization today, especially since identification thefts and frauds have skyrocketed. Moreover, identity verification is an important anti-fraud measure. If you’re looking for real-time and on-demand identity verification and fraud prevention solutions, then IDology is the right place to go.

Founded in 2003, IDology offers a solution-driven approach to identity verification and fraud prevention. IDology offers a wide range of services like monitoring, reducing fraudulent activities, increasing revenue, decreasing costs, and meeting compliance. The company is top notch when it comes to providing streamlined processes. It ultimately helps to increase customer acquisition and improve the overall customer experience.

“The most important thing to know about us is that IDology, Inc. provides innovative technology solutions that verify an individual’s identity and/or age for organizations operating in a customer-not-present environment,” explains the president and CEO of IDology, John Dancu.

Innovation at IDology

IDology is a based out in Atlanta, GA and provides business-to-business identity verification and age verification solutions. The IDology platform goes well beyond simple identity verification in order to detect and deter fraud. All of IDology’s solutions are designed with customer protection in mind. Its core team is equipped with proven experience in several technology companies and other industries as well as security, telecommunications, finance, and retail.

The core team has brought out the company’s proprietary product – ExpectID. While ExpectID has a patent pending, it provides fast and accurate real-time results. “ExpectID Global marks the international expansion of our identity verification and fraud prevention platform,” proudly notes John. When it comes to electronic age verification technology, ExpectID Age is leading the industry and is also endorsed as a premier solution by WineAmerica and the Specialty Wine Retailers Association.

Today, some of the top well-known brands in the world rely on IDology to perform seamless identity and age verification of their customers. For instance, ExpectID Email helps stop more fraud by delivering enhanced fraud tools and predictive analytics that confirms, in real-time, an email’s authenticity. Additionally, manual documentation review processes are reinforced with ExpectID Scan and Verify.

“IDology has developed an on-demand technology platform that allows customers to control the entire proofing process and provides the flexibility to make configuration changes that are deployed automatically,” he adds. “Without having to rely on internal IT resources or IDology’s customer service, customers can stay ahead of the fraud landscape while also maintaining compliance.”

The IDology Difference

Rules-Based Technology You Control

Easy Implementation

Flexible Configuration

Amazing Customer Service

Collaborative Fraud Network

IDology Impact

“IDology is a customer-driven organization and we earn our success every single day by helping our customers grow their business,” says the CEO. With a goal to serve innovative solutions and build strong personal relationships, IDology delivers domain expertise and assistance to its customers. It maintains an entrepreneurial approach to everything it does. Most importantly, the company structure allows anyone to execute on a good idea, irrespective of their role or level of experience.

The best part of IDology is that its growth and reputation in the industry speaks for itself. The ideology of being a customer-centric organization is deeply embedded in the founding stones of the company and is carried out throughout the business processes. Interestingly, IDology is seen as an innovator as well as a collaborator in the industry as it has brought thought leaders together to fight the evolving fraud landscape.

Apart from being a customer-centric organization, IDology also vitally includes philanthropy into its core business model. This includes leveraging IDology’s people, technology, and resources to help improve communities both locally and around the world. “Our goal is to promote a culture of caring and help our employees give back in meaningful ways,” John notes.

IDology is the proud recipient as one of Atlanta’s Best & Brightest Companies to Work For consistently in 2014, 2015, 2016, and 2017. The award honors organizations that have clearly demonstrated exceptional human resource practices and represent high standards in today’s economic climate.

Meet the Instigator

John Dancu has served as President and CEO of IDology since 2005.  During this time, IDology has grown to be a leading provider of identity verification and fraud prevention solutions in the financial services, merchant processing, payments, retail, healthcare and other markets. Through John’s leadership, IDology is recognized for its leading edge innovation in the identity space and provides its customers, including numerous Fortune 500 companies, with unparalleled service and domain expertise. John is a serial entrepreneur having previously guided Synchrologic (mobile enterprise infrastructure software), NetZip (consumer compression and downloading technology) and K&G Men’s Center (superstore retailer of men’s apparel) in their rapid growth and successful sale, including the public offering of K&G.

“We earn our success every day by helping our customers build their business.”

“The IDology platform goes well beyond simple identity verification in order to detect and deter fraud. All of IDology’s solutions are designed with customer protection in mind.”

“It is a very exciting industry to be a part of as it is constantly changing and we are always learning.”


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