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.
Learn more
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.
Learn more
Graip.AI
Graip.AI is an advanced Intelligent Document Processing platform that turns unstructured documents into reliable, actionable data without templates or manual effort.
It extracts, validates, enriches, and classifies information across 140+ languages, enabling high-accuracy processing even for complex and handwritten documents.
With a library of 50+ specialized AI agents, Graip.AI automates end-to-end document workflows, from data capture and verification to system integration. Agents can work independently or together to support multi-step processes across finance, logistics, procurement, operations, and compliance.
Powered by LLMs, machine learning, and proprietary extraction engines, Graip.AI reduces manual workload, minimizes errors, and significantly boosts operational productivity.
Learn more
