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.
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Sumsub 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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LexisNexis AML Insight
AML Insight™ is a cutting-edge anti-money laundering (AML) solution developed by LexisNexis, designed to assist financial institutions in the detection, analysis, and reporting of potentially suspicious activities. Leveraging sophisticated data analytics and artificial intelligence, this platform offers prompt insights and comprehensive monitoring of transactional patterns. It enables organizations to identify and address high-risk transactions and entities through thorough risk assessments and screenings against global watchlists. By prioritizing compliance with regulations, AML Insight empowers financial institutions to combat money laundering effectively while enhancing their operational efficiency. This holistic strategy not only provides organizations with essential tools to navigate the complexities of financial threats but also fosters a proactive stance in safeguarding their operations. Ultimately, AML Insight™ positions institutions to adapt and respond swiftly to the dynamic challenges present in the financial sector.
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LexisNexis Voice Biometrics
LexisNexis Voice Biometrics provides a remarkable authentication solution tailored for organizations and government bodies that frequently engage in numerous high-risk transactions, whether they occur remotely or through call centers. Similar to how a fingerprint works, a voice biometric or "voice print" recognizes individuals by examining the distinct sound characteristics, patterns, and rhythm of their voice. This service not only enhances security during remote, high-stakes transactions but also ensures a smooth experience for customers. By implementing LexisNexis® Voice Biometrics, organizations can bolster security measures, elevate customer satisfaction, and reduce the costs and risks associated with remote authentication methods. This advanced voice biometric authentication system, when paired with our identity verification solutions, offers a robust framework for secure enrollment and access for returning users in contact centers. As a result, businesses can achieve improved reliability in their transaction processes while embracing this innovative technology. Furthermore, the integration of such solutions paves the way for a more secure and efficient operational environment.
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