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About

AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance.

About

Authologic is a global identity orchestration platform that connects all major verification methods through one API — enabling secure, compliant, and seamless digital onboarding worldwide. It combines government databases, e-IDs, digital wallets, bank IDs, document OCR & biometrics into a single flow — helping businesses onboard users faster, reduce fraud & meet KYC, KYB, and AML requirements. Authologic integrates over 50 methods in more than 200 countries, ensuring consistent & compliant identity verification globally. With automated routing, fallback & workflow optimization, it adapts easily to multiple markets without rebuilding onboarding processes. Built for compliance & scalability, Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, and backed by Y Combinator, operating from London, San Francisco & Warsaw.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Fintechs and banks seeking a solution offering AI-enhanced identity verification, fraud prevention, and compliance orchestration

Audience

Fintechs, neobanks, payment providers, crypto platforms, iGaming operators, insurers, telecoms & all regulated companies.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

AiPrise
Founded: 2022
United States
www.aiprise.com

Company Information

Authologic
Founded: 2020
United Kingdom | United States | Poland
authologic.com

Alternatives

Alternatives

Udentify

Udentify

Fraud.com

Categories

Categories

Authologic enables instant and verifiable age checks using trusted identity sources such as government e-IDs, bank logins, or digital wallets. This crucial capability helps highly regulated industries — including iGaming, fintech, and e-commerce — maintain strict compliance with age restrictions and KYC requirements. Verification coverage spans over 200 countries, ensuring accuracy and compliance at scale.

AML

Authologic helps businesses rapidly achieve AML compliance by aggregating diverse data sources, identity checks, and risk signals into one streamlined verification flow. The platform supports automated due diligence, sanction screening, and comprehensive fraud prevention across global markets. Authologic integrates over 50 methods in more than 200 countries, ensuring consistent and compliant identity verification globally.

Authologic unifies and orchestrates all major identity verification methods — including e-IDs (digital identity wallets, digital IDs, bank IDs) and advanced biometric engines (OCR + liveness) — through a single, powerful API. This approach simplifies global user onboarding, reduces fraud, and ensures effortless compliance with evolving identity standards. Authologic integrates over 50 methods in more than 200 countries, ensuring consistent and compliant identity verification globally.

Authologic automates and streamlines KYB verification by securely connecting to global company registries, ownership databases, and trusted data providers. The platform fully supports automated business onboarding, beneficial ownership (UBO) checks, and continuous compliance monitoring. Authologic integrates over 50 providers in more than 200 countries, ensuring consistent and compliant identity verification globally.

KYC

Authologic acts as an Identity Orchestration Platform that streamlines and optimizes KYC verification through one API. This API connects essential methods like e-IDs, digital wallets, biometrics, bank logins, open finance rails, and document verification providers. The platform is designed to reduce user friction, prevent fraud, and ensure continuous compliance with both KYC and AML regulations. Authologic integrates over 50 methods in more than 200 countries, ensuring consistent and compliant identity verification globally.

AML Features

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

Integrations

Kyckr
Middesk

Integrations

Kyckr
Middesk
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Claim AiPrise and update features and information