Learn More

Average Ratings 1 Rating

Total
ease
features
design
support

Average Ratings 278 Ratings

Description

Most identity verification stacks were built around document scans and selfies. Authologic starts from national eIDs instead. The platform gives regulated businesses one API for every major verification method: national eID schemes, government identity wallets, bank IDs, government registry lookups, document OCR and biometrics. Each market gets the method its users already trust, without a separate integration for every country. Coverage runs to 100+ verification methods in 240 countries and territories. Routing, fallback and workflow logic are automated, so entering a new market is a configuration change rather than an onboarding rebuild. Fintech, banking, gaming, telecom and e-commerce teams use Authologic to lift conversion, cut fraud losses and satisfy KYC, KYB and AML obligations under one workflow. Compliance credentials: eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001, ISO 9001 and ISO 22301 certified. Y Combinator alumni, Series A backed, with teams in London, San Francisco and Warsaw.

Description

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

AMLYZE No 
CREDITONLINE No 
Chrome OS No 
HollaEx No 
Mozilla Firefox No 
PayBitoPro No 
WordPress No 
Zapier No 

Integrations

AMLYZE Yes 
CREDITONLINE Yes 
Chrome OS Yes 
HollaEx Yes 
Mozilla Firefox Yes 
PayBitoPro Yes 
WordPress Yes 
Zapier Yes 

Pricing Details

Pricing is customized based on verification volume, geography & selected methods.
Free Trial Yes 
Free Version No 

Pricing Details

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Authologic

Founded

2020

Country

United Kingdom | United States | Poland

Website

authologic.com

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.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 No 
Case Management No 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring No 
Watch List No 

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.

KYB (Know Your Business)

Authologic simplifies and enhances the process of Know Your Business (KYB) verification by establishing secure links to worldwide company registries, ownership records, and reputable data sources. The platform facilitates automated onboarding of businesses, performs checks on ultimate beneficial ownership (UBO), and provides ongoing compliance monitoring. With integration capabilities spanning over 50 data providers across more than 200 nations, Authologic guarantees reliable 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

Address Verification

Address Validation Yes 
Autocomplete Yes 
Automatic Formatting No 
Data Cleansing No 
Data Discovery No 
Data Quality Control No 
Data Verification Yes 
Geographic Maps No 
Geolocation Yes 
Metadata Management No 
Reporting / Analytics No 
Search / Filter No 

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval Yes 

KYC

Alternatives

Alternatives