Co-Founder/CEO
Authologic
Authologic provides a modular workflow architecture that integrates government-issued digital IDs and identity wallets into existing KYC/AML and KYB systems, enabling fully automated identity verification without manual checks. This technology addresses the challenges of fraudulent documents and inefficient onboarding processes by ensuring secure, fast, and accurate client identity verification.
- Blockchain & Cryptocurrency
- Cybersecurity
- Enterprise Software
- Financial Technology
- Software Only
Updated 23 months ago
Funding
Raised to date
$8.7MRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Funding rounds are not available yet.
Founders
Product
Problem
Traditional KYC/AML and KYB systems struggle with fraudulent documents and inefficient onboarding processes, often relying on manual checks that are slow and prone to error. Verifying the authenticity of physical IDs and ensuring compliance with evolving regulations presents a significant challenge for businesses.
Solution
Authologic offers a modular workflow architecture that integrates government-issued digital IDs, identity wallets, and Bank IDs into existing KYC/AML and KYB infrastructure, enabling fully automated identity verification. The platform eliminates manual checks, reduces the risk of deep-fakes and forged documents, and allows businesses to customize their onboarding processes without requiring extensive IT resources. By orchestrating document OCR, liveness checks, and e-IDs, Authologic ensures secure, fast, and accurate client identity verification.
Target Audience
Authologic primarily targets businesses in regulated industries, such as financial services, gaming, and e-commerce, that require robust and efficient KYC/AML and KYB processes.
Features
- Integration with government-issued digital IDs and identity wallets (e.g., EU Digital Identity wallets, Apple Wallet, Google Wallet)
- Modular workflow architecture for customizable onboarding processes
- Automated document OCR and liveness checks
- Support for Bank ID verification
- Bot and fraud detection through behavioral analysis
- AML compliance checks, including PEP and sanction list screening
- OmniLinkSDK & WebSDKAPI for easy integration
- OmniLink for ID verification without integration