Authologic
Meet Authologic, the identity workflow platform designed for secure, globally compliant digital operations.
We centralize access to every major identity verification method—including digital wallets, bank IDs, biometrics, and government records—via one powerful interface.
For global organizations, this means rapid, compliant user acquisition while minimizing regulatory risk (KYC/KYB/AML).
Our platform manages over 50 methods in 200+ countries, using intelligent automation to guarantee consistent verification across markets, eliminating the need to re-engineer core onboarding logic. Fully compliant with standards like eIDAS 2.0 and secured with ISO certifications, Authologic (a Y Combinator alum) is the strategic backbone for future-proof digital identity.
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Sumsub
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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HyperVerge
HyperVerge Inc specializes in B2B SaaS solutions that leverage AI for identity verification tailored for industries such as Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Their Identity Verification Platform facilitates effortless customer onboarding, conducts fraud evaluations, performs face authentication, verifies age and documents, and supports eKYC among various other services. Each month, clients utilize this platform to onboard more than 30 million customers.
By simply submitting an ID and a selfie, businesses can confirm their customers' identities in mere seconds, effectively reducing fraud while adhering to AML and KYC regulations. With a remarkable accuracy rate of 99.5%, which stands as the highest in the market, and having processed over 600 million KYCs in more than 200 countries since its inception in 2019, HyperVerge’s technology is designed for expansive growth. Their esteemed clientele includes notable companies like SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and over 100 other clients across multiple regions, all relying on them for streamlined onboarding experiences. HyperVerge continues to innovate in the identity verification space, ensuring that businesses can operate with confidence and security in a rapidly evolving digital landscape.
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Persona
Persona stands out as the pioneering all-in-one identity platform crafted to enhance your interactions with real customers in your business. It offers a secure method for verifying and gathering sensitive customer data, ensuring that all pertinent information is organized in one centralized location. With Persona, you gain access to detailed profiles for each of your customers, allowing you to compliantly aggregate, redact, and efficiently reverify any existing data. By consolidating information from a multitude of sources, Persona empowers you to make informed business decisions. The platform features a user-friendly dashboard that assists your team in identifying potentially suspicious individuals. Additionally, it streamlines workflows, minimizing the time spent on manual reviews. You can also curate your own lists of criteria to effectively block, permit, or flag individuals for review, thereby preventing the recurrence of problematic actors. This comprehensive approach not only enhances security but also fosters a more reliable business environment.
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