Authologic
Authologic is an identity verification platform providing businesses with a single API to aggregate multiple ID verification methods including government-issued digital IDs, Bank IDs, document OCR, liveness checks, and AML screening. It supports seamless KYC/KYB workflow integration for businesses across multiple countries.
APIs
Authologic Identity API
The Authologic Identity API enables businesses to initiate identity verification processes and receive results programmatically. Supports document verification, eID, Bank ID, an...
Authologic AML API
The Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a single integrated flow for KYC/AML compliance.
Authologic Data Verification API
The Authologic Data Verification API enables verification of personal data against authoritative sources including government databases and credit bureaus.
Authologic Enquiry API
The Authologic Enquiry API enables background checks and identity enquiries against national and international data sources for enhanced due diligence.
Features
One API integration provides access to multiple identity verification methods without separate integrations per provider.
Native support for government-issued digital IDs and Bank IDs across multiple European countries for high-trust verification.
Automated document scanning with OCR and biometric liveness detection to prevent spoofing and fraud.
Integrated anti-money laundering screening against sanctions lists, PEP databases, and adverse media sources.
No-integration verification flow using a hosted link for simple verification without technical implementation.
Compose verification workflows from modular steps combining document, biometric, data, and AML checks.
Use Cases
Verify customer identities during registration and onboarding for financial services, fintech, and regulated industries.
Combine identity verification with AML screening to meet financial institution compliance requirements.
Verify business identities and beneficial owners for B2B onboarding and corporate due diligence.
Verify user ages using official ID documents for age-restricted products and services.
Integrations
Integration with national eID infrastructures across multiple European countries for government-backed identity verification.
Connection to Bank ID systems in Poland, Sweden, Norway, and other markets for bank-verified identity assurance.
Designed to integrate alongside existing KYC/AML infrastructure as modular workflow components.
Solutions
Complete KYC solution for banks, fintechs, and payment providers with AML screening and document verification.
Aggregate multiple ID verification methods via single API for flexible identity assurance across user populations.