Ratings and Reviews 1 Rating
Ratings and Reviews 1 Rating
Alternatives to Consider
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ARGOS IdentityARGOS Identity helps compliance and operations teams verify people and review documents with two products: ARGOS ID Check and ARGOS Omni. With ARGOS ID Check, users verify themselves in a hosted flow: they capture their ID, take a selfie and pass a liveness check, and the result arrives as approved, rejected or pending. Behind it, ID Check reads 4,000+ ID document types from 200+ countries, checks the ID for forgery, matches the face to the ID photo, screens users against sanctions and PEP lists and keeps monitoring them. Your team sets the approval thresholds and custom policy rules, and cases that need judgment go to reviewers as pending. With ARGOS Omni, a Review Ops Agent, reviewers write their criteria in plain language. Omni turns them into a playbook and reviews each case the way the team would: it checks that the required documents are there, extracts and compares the data, screens names against AML watchlists, and returns verified, rejected or pending_review with the reason and evidence for every decision. Teams use it for business customer onboarding (KYB), vendor onboarding, corporate telecom subscription review and insurance claims. Pricing is usage-based and quoted by sales.
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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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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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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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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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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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UniqkeyUniqkey stands out as Europe's foremost password and access management solution, streamlining security for employees while granting organizations superior oversight of their cloud systems, access protocols, and workforce administration. By addressing major threats to corporate infrastructure, Uniqkey protects essential systems and organizational credentials through cutting-edge encryption techniques. Additionally, it provides exclusive insights and a holistic overview of IT frameworks, employee access, and security metrics, proving invaluable for IT departments to effectively monitor security strategies and evaluate the success of educational initiatives with assurance. Thanks to robust integrations with existing platforms like Microsoft, IT administrators can efficiently manage user provisioning and de-provisioning, facilitating smooth onboarding and offboarding while ensuring comprehensive protection of their IT ecosystems through sophisticated encryption measures. Developed by top-tier security professionals in Europe, we utilize the latest encryption technologies, including the offline encryption of all data. Our advanced technology stack and servers, located in Denmark, guarantee optimal security, data reliability, and adherence to European standards, ultimately providing our clients with a sense of security and trust in our services. Furthermore, Uniqkey’s commitment to continual improvement ensures that we stay ahead in the evolving landscape of cybersecurity threats.
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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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ManageEngine ADManager PlusADManager Plus is a user-friendly management and reporting solution for Windows Active Directory (AD) that assists both AD administrators and help desk staff in their everyday operations. Featuring a centralized and intuitive web-based interface, this software simplifies complex operations like bulk user account management and the delegation of role-based access to help desk agents. Additionally, it produces an extensive array of AD reports that are crucial for meeting compliance audit requirements. The tool also offers mobile applications, allowing AD professionals to manage user tasks conveniently from their mobile devices while on the move. This flexibility ensures that administrators can maintain productivity and oversight, regardless of their location.
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Predict360Predict360, developed by 360factors, serves as a comprehensive risk and compliance management platform designed to streamline workflows and improve reporting for various financial institutions, including banks, credit unions, and insurance companies. This cloud-based SaaS solution consolidates essential components such as regulations, compliance management, risk assessments, controls, key risk indicators (KRIs), audits, policies, and training into one cohesive platform while offering powerful analytics and insights that help clients foresee risks and enhance compliance efforts. If your current Governance, Risk, and Compliance (GRC) system isn't equipped with an effective analytics and business intelligence tool for creating insightful reports for executives and board members, consider Lumify360 from 360factors. This predictive analytics platform can seamlessly integrate with any existing GRC, allowing you to maintain your workflow processes while equipping stakeholders with the timely reports and dashboards they require for informed decision-making. With these advanced tools at your disposal, you'll be better positioned to navigate the complexities of regulatory compliance and risk management.
What is Ondato?
Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.
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
AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Fintech Market
Macrobank Core Banking Software
RNDpoint
Vault
Velmie
Integrations Supported
API Availability
Has API
API Availability
Has API
Pricing Information
€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.
Pricing Information
Pricing is customized based on verification volume, geography & selected methods.
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Chromebook
Supported Platforms
SaaS
Android
iPhone
iPad
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Ondato
Date Founded
2016
Company Location
United Kingdom
Company Website
www.ondato.com
Company Facts
Organization Name
Authologic
Date Founded
2020
Company Location
United Kingdom | United States | Poland
Company Website
authologic.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Authentication
Biometric
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Banking
Compliance Tracking
Corporate Banking
Credit Union
Investment Banking
Online Banking
Risk Management
Securities Management
Transaction Monitoring
Biometric Authentication
Not specified
Customer Identity and Access Management (CIAM)
Not specified
Customer Onboarding
Not specified
Digital Signature
Not specified
Facial Recognition
Not specified
Financial Risk Management
Compliance Management
Risk Analytics Benchmarks
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Identity and Access Management (IAM)
Not specified
Identity Management
Not specified
Identity Verification
Not specified
Image Recognition
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Multi-Factor Authentication (MFA)
Not specified
Risk Management
Alerts/Notifications
Compliance Management
Dashboard
Legal Risk Management
Mobile Access
Operational Risk Management
Reputation Risk Management
Risk Assessment
Risk-Based Authentication
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