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.
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About
Complif is a frictionless compliance platform that centralizes and automates end-to-end processes for financial institutions, from origination to renewal. It automates the full cycle of financial users through online account opening, monitoring, and periodic reviews, supporting KYC for individuals, KYB for companies, identity verification, credit scoring, transactional monitoring, risk matrices, list screening, adverse news searches, document expiration tracking, information requirements, OCR documents, and digital files. For KYB, Complif manages information uploads for account signers, identifies ultimate beneficial owners, and supports corporate documentation. For KYC, it provides custom customer acceptance rules, support for multi-ownership accounts, and integration with public databases. Its monitoring capabilities include a custom rules engine, integrations with core systems, smart AI-powered case management, custom risk parameters, periodic automatic recalculation, and more.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Fintechs, neobanks, payment providers, crypto platforms, iGaming operators, insurers, telecoms & all regulated companies.
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Audience
Banks, fintechs, RIAs, and financial institutions that need to automate KYC, KYB, AML monitoring, sanctions screening, and compliance reviews
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAuthologic
Founded: 2020
United Kingdom | United States | Poland
authologic.com
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Company InformationComplif
Founded: 2020
United States
www.complif.com
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Alternatives |
Alternatives |
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CategoriesAuthologic 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. 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. 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. |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Docusign
FIS Fusion
Fiserv
HubSpot CRM
Jack Henry Payments
LexisNexis Risk Solutions
NICE Actimize X-Sight
Salesforce
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Integrations
Docusign
FIS Fusion
Fiserv
HubSpot CRM
Jack Henry Payments
LexisNexis Risk Solutions
NICE Actimize X-Sight
Salesforce
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