Powerful, all-in-one identity verification, fraud prevention, and compliance platform.
iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud.
iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services.
Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users.
Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
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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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DocQFact
SmartinfoLogiks’ DocQFact is an AI-powered document analysis and processing platform designed to simplify the review of contracts, SLAs, agreements, compliance reports, and other business documents. It automatically reads and interprets content, extracts key clauses, KPIs, dates, obligations, and risk elements, and generates clear, concise summaries to support faster decision-making. DocQFact reduces time spent on manual document review by identifying important insights instantly and presenting them in an easy-to-understand format. The platform includes clause comparison, version tracking, and compliance verification to help ensure accuracy and consistency. DocQFact integrates smoothly with ERP, CRM, cloud storage, and communication tools, enabling teams to work within their existing workflows. Ideal for legal, finance, procurement, HR, and operations teams, DocQFact transforms unstructured documents into actionable intelligence.
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