Company profile: IDology
1.1 - Company Overview
Company description
- Provider of identity verification and fraud prevention technology for customer-not-present environments, delivering automated identity and age checks, document and biometric authentication, AML/KYC compliance, multi-layered fraud management with machine learning and human oversight, and global data intelligence leveraging public and private sources, including sanctions and PEP lists.
Products and services
- Identity Verification: Enterprise-grade system that automates verifying customer identities in customer-not-present environments using data, government-issued documents, and biometrics to establish trust quickly
- Fraud Management: Machine-learning-driven defense that combines algorithmic detection with human oversight within a collaborative hub to monitor, manage, and stop fraudulent activity across customer-not-present interactions
- Regulatory Compliance: AML/KYC-compliant component that automates compliance workflows by integrating checks into customer onboarding and transactional processes, ensuring adherence to anti-money-laundering and know-your-customer requirements
Key contacts
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Financial details
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1.2 - Competitors and similar companies to IDology
Payabli
HQ: United States
Website
- Description: Provider of unified payments infrastructure via a single API, enabling software platforms to embed payment acceptance, disbursement, and operations. Supports merchant onboarding, capturing payments (card, ACH, checks, wallets), issuing payouts, and managing billing, risk, and reporting.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Authorize.net
HQ: United States
Website
- Description: Provider of a payment gateway for e-commerce, retail, and mobile payments, enabling e-businesses and online retailers to accept credit cards and electronic checks on their site. Offers Advanced Fraud Detection Suite (AFDS), a Virtual Terminal for phone or mail orders, Customer Information Manager (CIM) to securely store sensitive payment information, and Automated Recurring Billing (ARB).
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Buyline
HQ: United Kingdom
Website
- Description: Provider of flexible payment solutions for SMEs, enhancing customer transactions. Offers Buyline Pro, a multi-channel retail finance solution with 6–48 month terms and interest rates up to 19.9% APR, available in-store, online, and via telephone; and Buyline Go, an unregulated retail finance product providing interest-free credit for 6–11 months, available in-store, online, and over the phone.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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HalCash
HQ: Spain
Website
- Description: Provider of a global electronic platform enabling instant, secure money transfers via phone notification without a bank account, with cash withdrawal at enabled ATMs. Offers tools for promotional actions, corporate cash payments, reimbursement programs, electronic wallet withdrawals, and 24/7 emergency cash.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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United Payment Services
HQ: United States
Website
- Description: Provider of credit and ATM/debit card processing, check guarantee services, purchasing card programs, and Internet electronic commerce capabilities for businesses of all sizes.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full United Payment Services company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for IDology
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to IDology
2.2 - Growth funds investing in similar companies to IDology
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4 - Top valuation comps for IDology
4.2 - Public trading comparable groups for IDology
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