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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

Enhance customer experiences while ensuring strict adherence to compliance standards. Fight against fraud and improve conversion rates by utilizing regulatory compliance technology that allows for real-time monitoring of client onboarding processes, KYC mandates, AML regulations, and fraud and risk management— all integrated within a single platform. Achieve faster compliance for your business. Enjoy a scalable client onboarding system designed to reduce fraud, build customer trust, and streamline the acquisition process with quicker technology deployment. Alleviate the burden on your tech resources while accessing a team of seasoned experts in fraud prevention and risk management, who are recognized leaders in compliance and digital onboarding solutions. Keep your business ahead of industry trends with cutting-edge compliance technologies. Seamlessly upgrade or integrate innovative solutions without the complications and costs associated with extensive development. This approach not only enhances efficiency but also ensures that your organization remains competitive in a rapidly evolving market.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Sphonic

Founded

2014

Country

United Kingdom

Website

www.sphonic.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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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