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Average Ratings 1 Rating

Average Ratings 1 Rating

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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

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Actionstep
Clio
DPS Computing
SOS Connect

Integrations

Actionstep
Clio
DPS Computing
SOS Connect

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$2,50 per verification
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

Verify 365

Founded

2020

Country

United Kingdom

Website

verify365.app/

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 consolidates and orchestrates a variety of identity verification techniques—including electronic IDs such as digital wallets, Bank IDs, and MobileID—as well as sophisticated biometric systems that utilize OCR and liveness detection—all via one robust API. This streamlined solution enhances user onboarding on a global scale, minimizes fraud risks, and facilitates seamless adherence to changing identity regulations. With integration of over 50 verification methods across more than 200 nations, Authologic guarantees uniform and compliant identity verification worldwide.

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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