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Average Ratings 2 Ratings

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ease
features
design
support

Average Ratings 0 Ratings

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ease
features
design
support

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Description

Authologic offers a single, unified API for all your digital identity needs. It's a global identity orchestration engine that seamlessly integrates the best verification tools—from e-IDs and biometrics to bank and government databases. Businesses worldwide use Authologic to accelerate customer and business onboarding, drastically cut down on fraud, and instantly meet complex KYC/KYB/AML compliance standards. B y unifying over 50 methods across 200+ countries with smart routing and automated fallbacks, it ensures uninterrupted, compliant verification without demanding constant process rebuilds. Backed by Y Combinator and holding licenses like PSD2 AISP and certifications like ISO 27001, Authologic is built for global scalability and security.

Description

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

0.20
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Authologic

Founded

2020

Country

United Kingdom | United States | Poland

Website

authologic.com

Vendor Details

Company Name

Shufti Pro

Founded

2017

Country

Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB

Website

shuftipro.com

Product Features

Age Verification

Authologic provides immediate and reliable age verification through recognized identity platforms like government-issued electronic IDs, banking credentials, and digital payment systems. This essential feature assists heavily regulated sectors, such as online gaming, financial technology, and e-commerce, in adhering to stringent age-related regulations and Know Your Customer (KYC) protocols. With verification services available in more than 200 nations, Authologic guarantees precision and compliance on a large scale.

AML

Authologic enables companies to swiftly meet AML compliance requirements by consolidating various data sources, identity verification processes, and risk indicators into a unified verification system. The platform facilitates automated due diligence, sanctions checks, and extensive fraud mitigation strategies across international markets. With integration capabilities spanning over 50 verification methods in over 200 nations, Authologic guarantees reliable and compliant identity verification on a global scale.

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Identity Verification

Authologic brings together a comprehensive suite of identity verification techniques, such as electronic IDs (including digital identity wallets, digital identification cards, and bank-issued IDs) as well as sophisticated biometric systems that incorporate optical character recognition (OCR) and liveness detection. By utilizing a single, robust API, this solution streamlines the process of onboarding users from around the world, minimizes fraudulent activities, and facilitates adherence to changing identity regulations. With integration of over 50 verification methods across more than 200 nations, Authologic guarantees uniform and compliant identity verification on a global scale.

KYC

Authologic serves as an Identity Orchestration Platform that enhances and simplifies KYC verification via a single API. This API integrates vital techniques such as electronic IDs, digital wallets, biometric authentication, bank access, open finance systems, and document verification services. The platform aims to minimize user friction, thwart fraudulent activities, and maintain ongoing compliance with KYC and AML regulations. With over 50 methods incorporated across more than 200 countries, Authologic guarantees a reliable and compliant identity verification process worldwide.

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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