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About

Authologic is an eID-native identity infrastructure platform that connects every major verification method through one API, enabling secure and compliant digital onboarding worldwide. It unifies national eIDs, government identity wallets, bank IDs, government databases, document OCR and biometrics into a single flow - helping businesses onboard users faster, cut fraud, and meet KYC, KYB and AML requirements. Authologic integrates 91 verification methods across 84 providers, covering 236 countries and territories. Automated routing, fallback and workflow optimization let it adapt to new markets without rebuilding the onboarding process. Built for compliance and scale: eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, Y Combinator alumni and Series A backed, with offices in London, San Francisco and Warsaw.

About

Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.

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

Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.

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

€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.
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

  • Easy set up, clear pricing, good customer service and support. Big choice of extra features and updates.

Cons

  • Pricing a bit higher for low quantities comparing to others, but very competitive with larger volumes.

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

Ondato
Founded: 2016
United Kingdom
www.ondato.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

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Macrobank Core Banking Software
RNDpoint
Vault
Velmie

Integrations

AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Macrobank Core Banking Software
RNDpoint
Vault
Velmie
Claim Ondato and update features and information
Claim Ondato and update features and information