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Full detail: Where this data comes from
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.
Run: Capabilities Using Naftiko
- AML, Digital Identity, eID, Identity Verification, KYB, KYC, Liveness Check
- Created: 2025-05-02
- Modified: 2026-04-19
The Authologic Identity API enables businesses to initiate identity verification processes and receive results programmatically. Supports document verification, eID, Bank ID, and biometric liveness check methods via a single integration.
Human URL: https://developer.authologic.com/docs/developer-documentation/product-identity-api-integration
- eID, Identity Verification, KYC, Liveness
The Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a single integrated flow for KYC/AML compliance.
- AML, Compliance, Identity Verification, KYC
The Authologic Data Verification API enables verification of personal data against authoritative sources including government databases and credit bureaus.
- Data Verification, Identity, KYC
The Authologic Enquiry API enables background checks and identity enquiries against national and international data sources for enhanced due diligence.
Human URL: https://developer.authologic.com/docs/developer-documentation/product-enquiry-api-integration
- Background Check, Identity, KYB
| Name | Description |
|---|---|
| Single API Integration | One API integration provides access to multiple identity verification methods without separate integrations per provider. |
| eID and Bank ID Support | Native support for government-issued digital IDs and Bank IDs across multiple European countries for high-trust verification. |
| Document OCR and Liveness | Automated document scanning with OCR and biometric liveness detection to prevent spoofing and fraud. |
| AML Screening | Integrated anti-money laundering screening against sanctions lists, PEP databases, and adverse media sources. |
| OmniLink | No-integration verification flow using a hosted link for simple verification without technical implementation. |
| Modular Workflows | Compose verification workflows from modular steps combining document, biometric, data, and AML checks. |
| Name | Description |
|---|---|
| Customer Onboarding KYC | Verify customer identities during registration and onboarding for financial services, fintech, and regulated industries. |
| AML Compliance | Combine identity verification with AML screening to meet financial institution compliance requirements. |
| Business Verification (KYB) | Verify business identities and beneficial owners for B2B onboarding and corporate due diligence. |
| Age Verification | Verify user ages using official ID documents for age-restricted products and services. |
| Name | Description |
|---|---|
| European eID Networks | Integration with national eID infrastructures across multiple European countries for government-backed identity verification. |
| Bank ID Systems | Connection to Bank ID systems in Poland, Sweden, Norway, and other markets for bank-verified identity assurance. |
| Existing KYC Workflows | Designed to integrate alongside existing KYC/AML infrastructure as modular workflow components. |
| Name | Description |
|---|---|
| Financial Services KYC | Complete KYC solution for banks, fintechs, and payment providers with AML screening and document verification. |
| Digital Identity Verification | Aggregate multiple ID verification methods via single API for flexible identity assurance across user populations. |
FN: Kin Lane
Email: kin@apievangelist.com