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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.

About

ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.

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

Audience

Financial Services, Telcoms, FinTech, Crypto, Payments, Healthcare, Real Estate, Legal, eCommerce

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

Pricing is customized based on verification volume, geography & selected methods.
Free Version
Free Trial

Pricing

$0.10 per credit
ComplyCube has 4 pricing editions, including PAYG, Standard, Premium, and Enterprise plans. A free trial of ComplyCube is also available. Full pricing details can be found on the pricing page of our website.
Free Version
Free Trial

Reviews/Ratings

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

Reviews/Ratings

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

Pros from Real Users

Pros

  • Fast implementation and transparent contracts. A simple, user-friendly interface for identity verification. All methods supported by one API. A wide range of verification methods. The ability to provide the service to users worldwide. Service reliability. Efficient technical department and support team.

Pros & Cons from Real Users

Pros

  • I am not a tech expert, but I found the platform intuitive and straightforward to navigate. The range of features available is impressive, and I especially appreciate the robustness of their biometric verification and electronic identity data verification. It makes us feel confident that we're doing our due diligence when it comes to AML/KYC compliance. The platform's security measures, access controls, and audit capabilities are also incredibly reassuring in such a highly regulated industry. But, what I love most about ComplyCube is how it has simplified our customer onboarding process while still being compliant. We've reduced the time and resources required, which has allowed us to focus more on serving our customers.
  • There are several things that I liked about ComplyCube. Firstly, I really appreciated ComplyCube enrolling us in their startup program and providing us with an incredible offer to help us get going and grow the business despite our limited resources. Secondly, their API, docs, and snippets are pretty straightforward, which helped our tech team complete development in just a few days. Last but not least, Their platform and consulting services have enabled us to meet all our compliance needs and ensure that our payment partners and channels are satisfied with our compliance processes and checks.
  • As a consultant, I appreciate ComplyCube's comprehensive suite of AML, KYC, and eIDV features, which makes it easy for financial services companies to comply with regulations, verify customer identities, and screen for AML/CTF risks. The system's automated capabilities and exceptional customer support make it an excellent choice for businesses looking to streamline their compliance processes and improve their bottom line.
  • The service is feature packed, easy to use and customize, and offers multiple integration channels. I highly recommend their startup program too, as that got us to launch our product with free credits.
  • I really liked ComplyCube’s all-in-one approach to identity verification, AML, and KYC compliance. Basically, with one vendor solution, we're able to tick off multiple regulatory obligations whole, offering a good customer experience. Their platform is also easy to use, and their customer support team is always available to help. I also highly appreciate their expertise in global regulations and their ability to help us navigate the different requirements for different regions. The new SDK releases they put out have made the identity verification process even more efficient.

Cons

  • Generally, I'm very happy with ComplyCube. If I had to suggest an improvement, it would be great to have a native business intelligence extension, but that's just a minor point.
  • Honestly, there isn't much that we didn't like. Their platform and services have been really helpful for our startup, and they provided us with excellent support throughout the onboarding process. The only thing that I can think of is that we had some initial confusion about how to set up their services, but their team quickly cleared up any questions we had.
  • While there is always room for refinement in any product, my experience with ComplyCube has been overwhelmingly positive. Any minor issues I encountered did not significantly impact my use of the platform. And when I recommended rule-based customer journeys as an additional feature, the ComplyCube team took it in and baked it into their roadmap. I look forward to seeing this enhancement incorporated into the platform in the future.
  • There's nothing to dislike so far. The services and support offered by ComplyCube have both been excellent.
  • To be honest, I didn't have any major issues with ComplyCube. Their customer support team was always responsive and helpful, and their platform is easy to use. They were able to assist us when needed, and I appreciated their willingness to work with us to find solutions for specific requirements in certain regions.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

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

Company Information

ComplyCube
Founded: 2020
United Kingdom
www.complycube.com

Alternatives

Alternatives

Udentify

Udentify

Fraud.com

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.

Categories

AML Features

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

AML Features

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

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Integrations

Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier

Integrations

Android
Apple iOS
Flutter
Quickwork
React
React Native
Salesforce
WordPress
Zapier
Claim ComplyCube and update features and information
Claim ComplyCube and update features and information