DoxAI Description

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds.

What is it used for?
Our identity services are directly integrated with government databases as well as internationally trusted data sources.

Our biometric technology combined with government data
You can verify the identity of individuals or businesses in just seconds.

Key Features
Verify all Australian identity documents
Live Monitoring Services
Australian KYB Verification
International KYB
International AML/CTF Verification
Face Match
Liveness check eyes
Liveness check smile
Check the eyes for liveness in 5 steps
5 Steps - Liveness Check Smile
Many industries can benefit from our Identity Verification Service.
Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

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Authologic’s e-ID Hub provides a comprehensive digital identity verification platform that supercharges traditional KYC, AML, and KYB processes by incorporating government-issued e-IDs, identity wallets, Bank IDs, and NFC-enabled IDs. The solution replaces manual checks with automated document OCR, liveness detection, and face matching to ensure authentic onboarding. It supports private digital wallets like Apple Wallet and Google Wallet, enabling users to verify their identities quickly and securely from their smartphones. Designed to handle the complexity of multiple EU Digital Identity wallets and global e-ID adoption, the modular workflow architecture integrates smoothly into existing compliance systems. Developers benefit from easy integration options including OmniLink for no-code verification links, SDKs, and a full-featured API. The platform also includes bot and fraud detection, behavioral analysis, and AML reputation checks for enhanced security. Businesses gain greater control over onboarding quality, reducing fake IDs, manual errors, and improving customer trust. Authologic holds certifications such as ISO 27001 and PSD2 AISP, ensuring data security and regulatory compliance.
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Pricing

Free Version:
Yes
Free Trial:
Yes

Integrations

No Integrations at this time

Reviews - 1 Verified Review

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
Lakeba
Year Founded:
2022
Headquarters:
Australia
Website:
doxai.co
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Product Details

Platforms
Web-Based
Windows
Mac
Linux
iPhone App
iPad App
Android App
Chromebook
On-Premises
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Training Videos
Customer Support
Business Hours
Live Rep (24/7)
Online Support

DoxAI Features and Options

AML Software

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

DoxAI Lists

DoxAI User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: Engineer
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Don’t use DoxAI

    Date: Nov 24 2024

    Summary: Terrible way to verify assets - no help and a pin in the backside process if anything doesn’t meet requirements - having to go back and retake photos is a nightmare

    Positive: Nothing to like about using DoxAI - it may be great for finance organisations but being a private seller it’s really inconvenient and painful.

    Negative: Quite honestly an absolute pain - i’d never recommend using this system to anyone.

    Use the good old come and take a look method and verify for yourself.

    No preparedness to accept a photo upload - no customer help!!

    Read More...
    DoxAI Company Response
    Date: Feb 18 2025
    Hi there, I am sorry that you had an experience we don't deliver at DoxAI. However, rather than explaining the real issue, it sounds more like a rant from your end. The words that you have used are "Inconvenient" "Painful" "Terrible". We are still happy to assist with your issue. You can email us at support@doxai.co There are new lenders and brokers joining everyday and using Asset Verification and we can't be any prouder. Thank you.
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