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SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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ARGOS IdentityARGOS helps organizations simplify identity verification, business verification, fraud prevention, and compliance through one AI-powered platform. With ARGOS ID Check, businesses can build customized KYC and onboarding workflows using document authentication, facial matching, selfie and liveness verification, AML screening, age verification, and advanced fraud detection. ARGOS supports identity documents from more than 200 countries, making it well suited for companies serving customers across multiple markets. The platform’s modular approach allows organizations to enable only the services they need. Built-in risk controls can detect altered or fraudulent documents, deepfakes, duplicate accounts, bots, VPNs, and other indicators of suspicious activity. This helps businesses reduce onboarding friction without sacrificing security or compliance. ARGOS Omni brings the same automation to KYB and operational workflows. It can automate document requests, extract business information, perform registry and AML searches, identify ownership and UBOs, and route cases based on customized rules. Detailed audit trails provide visibility into each decision and help teams maintain consistent processes. From individual identity checks to complex business verification, ARGOS enables faster onboarding, fewer manual reviews, stronger fraud prevention, and more scalable compliance operations.
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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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FusionAuthFusionAuth is a comprehensive authentication and authorization platform purpose-built for modern development teams and IT departments. Designed for seamless integration, it supports virtually any application stack or programming language. Every capability is fully exposed via APIs, giving your team the flexibility to address complex identity and access management (IAM) requirements without compromise. From core features like user registration and login, to advanced protocols such as passwordless authentication, MFA, SAML, and OIDC — FusionAuth delivers enterprise-level functionality out of the box. Built-in compliance tools make it easy to align with regulatory standards including GDPR, HIPAA, and COPPA, reducing risk and accelerating deployment. FusionAuth offers total deployment freedom: run it on any OS, in containers, in your private cloud, or choose FusionAuth Cloud — our fully managed, scalable SaaS hosting option. Whether you’re a startup or an enterprise, FusionAuth empowers your organization to customize and scale your identity infrastructure with confidence and control.
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AgeChecker.NetAgeChecker.Net simplifies the process of ensuring compliance with the latest age regulations relevant to your business. By leveraging a vast database of reliable records alongside advanced matching technology, we efficiently verify over 90% of customers in real-time. Stay informed about the latest FDA age guidelines, state regulations, and requirements for merchant accounts, while also benefiting from customizable verification protocols. With our user-friendly system, customers are less inclined to abandon their shopping carts and will enjoy a smoother experience compared to other options. Verification occurs seamlessly at the checkout stage on your website, eliminating the need for intrusive pop-ups; we pride ourselves on being a genuine age verification service. To confirm that a customer meets your established age criteria, we cross-reference their checkout information with our extensive identity networks. Our service is compatible with all leading ecommerce platforms, and when customers are ready to finalize their orders, the AgeChecker.Net interface will activate to guide them through the verification process and clarify its importance, ensuring a transparent and secure transaction experience. This comprehensive approach not only enhances customer satisfaction but also reinforces your business's commitment to regulatory compliance.
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Auth0Auth0 adopts a contemporary method for managing identity, allowing organizations to ensure secure access to applications for all users. It offers a high degree of customization while remaining both straightforward and adaptable. Handling billions of login transactions every month, Auth0 prioritizes convenience, privacy, and security, enabling customers to concentrate on their innovative efforts. Furthermore, Auth0 facilitates quick integration of authentication and authorization processes across web, mobile, and legacy applications, featuring advanced Fine Grained Authorization (FGA) that expands the capabilities of traditional role-based access control, thereby enhancing security measures overall.
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D&B Risk AnalyticsAround the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.
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WallesterWallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: White-Label Solution with Embedded Finance Our solution enables businesses to integrate financial services directly into their platforms—a concept known as embedded finance. White-Label allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. Wallester Business: Corporate Expense Management It is designed to modernise corporate expense management. Wallester Business provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. Discover how Wallester can transform your financial operations and drive your business forward. Learn more and follow us on LinkedIn, Instagram (@wallester_com) or Facebook (@Wallester).
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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Iris Identity ProtectionIris delivers powerful, easy-to-use identity and cyber protection solutions that help organizations protect their customers from identity theft, fraud, and digital threats — while driving engagement, retention, and new revenue opportunities. As a B2B2C provider, Iris enables businesses to seamlessly integrate identity protection into their existing products, platforms, and customer journeys. Iris offers multiple deployment models to meet different business and technical needs: • Identity Protection API: A scalable API solution that allows organizations to embed a suite of solutions that can be mixed and matched directly into their applications — while maintaining full control over branding and user experience. • Micro-Experiences: Prebuilt, customizable components that can be quickly embedded into websites or apps, enabling fast time-to-market with minimal development resources. • OnWatch® Portals: Fully managed, white-labeled identity protection platforms for organizations that prefer a turnkey solution. Iris solutions include dark web monitoring, credit monitoring, high-risk transaction monitoring, social media monitoring, caller ID monitoring, scam analysis & support, dynamic risk assessment tools, robust device protection software, data removal tools, do-it-for-you fraud resolution services, and more. Organizations use Iris to enhance customer trust, differentiate their offerings, reduce customer churn, and increase customer lifetime value. With proven results — including revenue generation, increased retention, and improved customer satisfaction — Iris transforms identity protection into a strategic business advantage. Backed by Generali and more than 20 years of experience, Iris combines global scale, advanced technology, and expert-led support to deliver meaningful protection and measurable outcomes.
What is Jumio?
With the rise of identity theft and account takeovers, organizations are increasingly struggling to confirm the legitimacy of online identities. To tackle this issue, Jumio offers identity proofing and eKYC solutions powered by the Jumio KYX Platform, leveraging advanced biometrics, artificial intelligence, and the latest technologies to quickly and automatically authenticate the digital identities of both new and existing customers. The Jumio process is designed to be not only automated but also user-friendly, allowing users to complete the verification in less than a minute. Offering extensive support for a wide range of countries, languages, and document types surpassing that of any competitor, Jumio provides a thorough approach to identity verification. Additionally, it seamlessly integrates into websites and mobile applications for iOS and Android via APIs, SDKs, and webcams, giving users the ability to switch effortlessly between desktop and mobile platforms. Security is of utmost importance; all data is encrypted during transmission and storage using robust AES 256-bit encryption, and Jumio proudly maintains PCI DSS Level 1 compliance, highlighting its dedication to data privacy and security. In a rapidly changing digital environment, businesses can count on Jumio to deliver the essential verification solutions needed to safeguard their operations and protect customer information. This commitment to security and efficiency makes Jumio a vital partner for any organization aiming to enhance their identity verification processes.
What is Authologic?
Authologic replaces country-by-country verification integrations with a single identity infrastructure layer.
One API covers national eIDs, government identity wallets, bank IDs, official database checks, document OCR and biometrics - 100+ methods, 240 countries and territories. Businesses choose the verification path per market, per risk level or per user segment, and the platform handles routing and fallback automatically when a method is unavailable or a user drops off.
The result: faster onboarding, fewer abandoned sign-ups, lower fraud exposure, and KYC, KYB and AML coverage that holds up across jurisdictions.
Regulated industries - fintech, banking, gaming, telecom, e-commerce - run on it across Europe, the UK, LatAm and the Middle East.
Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, and certified to ISO 27001, ISO 9001 and ISO 22301. Backed by Y Combinator and Series A investors, with offices in London, San Francisco and Warsaw.
Integrations Supported
AlphaPoint
Fountain
KYC Portal
Microsoft 365
Moxo
Nok Nok S3 Authentication
OneSpan Identity Verification
RNDpoint
Ridecell
Sila
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Pricing is customized based on verification volume, geography & selected methods.
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
Supported Platforms
SaaS
Android
iPhone
iPad
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Jumio
Date Founded
2010
Company Location
United States
Company Website
www.jumio.com/products/
Company Facts
Organization Name
Authologic
Date Founded
2020
Company Location
United Kingdom | United States | Poland
Company Website
authologic.com
Categories and Features
Age Verification
Not specified
AML
Not specified
Authentication
Not specified
Biometric Authentication
Not specified
Identity Verification
Not specified
KYC
Not specified
Categories and Features
Age Verification
Authologic provides immediate and reliable age verification through recognized identity sources like government electronic IDs, banking credentials, or digital payment platforms. This essential function supports heavily regulated sectors—such as online gaming, financial technology, and online retail—in adhering to stringent age limitation and Know Your Customer (KYC) obligations. With verification services available in more than 200 nations, it guarantees precision and compliance on a broad scale.
Not specified
AML
Authologic empowers companies to swiftly attain Anti-Money Laundering (AML) compliance by consolidating various data sources, identity verification processes, and risk indicators into a cohesive verification system. The platform facilitates automated due diligence, sanction checks, and extensive fraud prevention strategies across international markets. With the ability to integrate over 50 techniques across more than 200 nations, Authologic guarantees uniform and compliant identity verification on a global scale.
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Identity Verification
Authologic consolidates and manages all primary identity verification techniques—ranging from electronic IDs (such as digital identity wallets, e-IDs, and banking IDs) to sophisticated biometric systems (including OCR and liveness detection)—via a robust, unified API. This strategy streamlines the onboarding process for users worldwide, minimizes fraudulent activities, and guarantees smooth adherence to changing identity regulations. With integration of over 50 methods across more than 200 nations, Authologic provides reliable and compliant identity verification on a global scale.
Not specified
KYB (Know Your Business)
Authologic simplifies and enhances the KYB verification process by establishing secure links to international company registries, ownership records, and reliable data sources. The platform facilitates complete automation for business onboarding, checks for ultimate beneficial ownership (UBO), and ongoing compliance oversight. With integrations from over 50 data providers across more than 200 countries, Authologic guarantees reliable and compliant identity verification on a global scale.
Not specified
KYC
Authologic serves as an Identity Orchestration Platform that enhances and simplifies KYC verification via a single API. This API interfaces with crucial verification methods, including electronic IDs, digital wallets, biometric authentication, bank credentials, open finance systems, and document verification services. The platform focuses on minimizing user challenges, combating fraud, and maintaining adherence to KYC and AML regulations. With integration of over 50 verification methods across more than 200 nations, Authologic guarantees reliable and compliant identity verification on a global scale.
Not specified