Authologic is an online identity verification platform that acts as an orchestration and aggregation layer for KYC (Know Your Customer) and AML (Anti-Money Laundering) checks. Authologic enables businesses to verify the identities of their clients remotely through a flexible API that integrates video/biometric verification, banking data, and government-issued digital IDs. This allows companies to build tailored verification workflows based on specific risk profiles and regulatory requirements.
The Technology Behind Authologic
Authologic’s core offering is its unified API, which aggregates multiple local and international identity verification methods. By connecting to various KYC and AML data sources, Authologic supports a range of verification scenarios such as:
- Video and biometric checks for customer presence and liveness
- Verification using banking data for financial identity confirmation
- Integration with government-issued digital IDs for regulatory compliance
The platform allows businesses to define custom verification flows, adapting to their specific risk tolerance or compliance needs. This orchestration capability is especially useful for companies operating across markets with differing regulatory environments.
Who Uses Authologic?
Authologic primarily serves B2B customers seeking robust, scalable, and flexible identity verification solutions. Typical users include fintech companies, online marketplaces, regulated financial institutions, and digital platforms that require secure remote onboarding or customer due diligence. The API-driven approach appeals to engineering and product teams wanting to integrate KYC/AML processes without building from scratch.
Authologic’s Competitive Landscape
Authologic operates in the growing KYC verification API sector, which is driven by the global demand for digital onboarding and compliance automation. Key competitors and alternative platforms include:
- Plaid Identity Verification: Focuses on no-code editor and customizable risk rules for KYC.
- Smile ID: Real-time KYC APIs for instant identity confirmation.
- Moody's Kompany: Business entity verification from authoritative sources.
- Marqeta: KYC APIs for individual and business account holders.
- Jumio: Integrates with government databases for identity verification.
- IDAnalyzer: Document scanning and remote identity/age verification.
- LexisNexis UK: Automated background screening via API.
- Youverify: KYC API for personal information and ID validation.
- Sandbox: Digital KYC using APIs for Aadhaar, PAN, GSTIN, and more.
- Telefónica Open Gateway: KYC-Match API leveraging mobile network operator data.
While many providers offer KYC APIs, Authologic differentiates itself by acting as an orchestration layer rather than a single-source provider, giving businesses flexibility to mix and match verification methods according to their needs.
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