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 100+ verification methods across 240 countries and territories, as of August 2026.
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.
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About
Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform. Make your business compliant. Faster. Benefit from a scalable client onboarding process that combats fraud, strengthens customer trust, and facilitates faster, smoother customer acquisition. With shorter tech deployment timelines. Lessen the strain on your tech resources and gain a team of experienced fraud and risk experts who are thought leaders in compliance and digital onboarding strategies. Stay ahead of the curve with the newest and best compliance tech. Easily and quickly upgrade or integrate new and innovative technologies, without the hassle and expense of a big build.
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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
Identity, fraud and AML platform for companies
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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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PricingPricing is customized based on verification volume, geography & selected methods.
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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Pros from Real UsersPros
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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 InformationSphonic
Founded: 2014
United Kingdom
www.sphonic.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
No info available.
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Integrations
No info available.
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