
Most identity verification stacks were built around document scans and selfies. Authologic starts from national eIDs instead.
The platform gives regulated businesses one API for every major verification method: national eID schemes, government identity wallets, bank IDs, government registry lookups, document OCR and biometrics. Each market gets the method its users already trust, without a separate integration for every country.
Coverage runs to 100+ verification methods in 240 countries and territories. Routing, fallback and workflow logic are automated, so entering a new market is a configuration change rather than an onboarding rebuild.
Fintech, banking, gaming, telecom and e-commerce teams use Authologic to lift conversion, cut fraud losses and satisfy KYC, KYB and AML obligations under one workflow.
Compliance credentials: eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001, ISO 9001 and ISO 22301 certified. Y Combinator alumni, Series A backed, with teams in London, San Francisco and Warsaw.
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ARGOS Identity provides AI-powered identity verification, fraud prevention, KYB, and workflow automation solutions for businesses operating in regulated and high-risk industries.
ARGOS ID Check enables organizations to verify customers remotely using identity document authentication, facial recognition, selfie verification, liveness detection, AML screening, age verification, and additional fraud signals. The platform supports identity documents from more than 200 countries and is designed for fintech, gaming, virtual assets, e-commerce, telecommunications, and other digital platforms.
Businesses can configure their verification process by selecting the modules that match their compliance requirements and risk tolerance. ARGOS can help identify forged documents, deepfakes, duplicate users, bots, VPNs, and suspicious activity while maintaining a fast and straightforward onboarding experience.
For business verification, ARGOS Omni automates KYB and compliance workflows. Omni supports document collection and extraction, business registry searches, ownership and UBO identification, AML screening, case management, and audit reporting. Custom workflows and decision rules help teams reduce manual reviews and apply compliance policies consistently.
ARGOS gives businesses one flexible platform for verifying people and companies, preventing fraud, lowering operational costs, and scaling compliant onboarding.
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Onfido
How can you verify that real people are online? Onfido (an Entrust company) helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.
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Griaule Biometric Suite
Griaule Biometric Suite provides an extensive range of solutions for biometric recognition, including face, fingerprint, palmprint, latent, newborn, and iris identification. It is recognized as one of the most accurate Automated Biometric Identification Systems (ABIS) globally. The suite includes features such as database migration complete with deduplication checks and the ability to swiftly scan paper-based biometric cards using Optical Character Recognition (OCR). It facilitates biometric enrollment with both quality assurance and data standardization processes in place. Additionally, the system enhances and searches latent fingerprints while maintaining control over fraud and overall database integrity. Newborn biometric enrollment is also seamlessly integrated into the system. Users benefit from straightforward biometric identification and verification processes, complemented by guaranteed high-quality enrollment. The suite offers automatic monitoring of faces in crowds and allows for textual searches within the database. Furthermore, Griaule ensures effective biometric integration within existing systems and supports the printing of identification documents linked with biometric systems, which includes document verification through OCR. The enrollment and search functionalities extend across various biometric data types, such as fingerprint and facial recognition, making Griaule a leader in advanced biometric recognition technologies! Their commitment to innovation keeps them at the forefront of the industry.
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