Orchestration and Aggregation Layer for
local KYC methods
Chargeback Fraud
Prevention
Use of stolen credit cards is a problem? Verify your users & merchants dynamically, based on their risk profile.
Global Customer
Onboarding
Quickly define and implement onboarding experiences in a regulated environment.
Compliance & High
Conversion Rates
Fulfill your regulation requirements retaining highest possible conversion rates thanks to local KYC methods without a hassle.
Dynamic verification flows
If you enable bot & fraud detection you can dynamically create verification paths.
Easy for legitimate users. Thorough for suspected fraudsters.

DOCUMENT PHOTO
PHONE NUMBER
E-MAIL ADDRESS
BORN
ADDRESS
PHOTO ID NUMBER
SOCIAL SECURITY NUMBER
IBAN ACCOUNT NUMBER
LAST TRANSACTION
Crypto
wallet login
Bot & fraud
detection
E-mail &
phone verification
AML Compliant
ID verification
User reputation
(proof of funds)
Anonymous
user or bot

Rogers


PHONE NUMBER
456 789 852
E-MAIL ADDRESS
rebecca@gmail.com
BORN
10-27-1980
ADDRESS
39 Harrison Street
San Francisco,
California, 94108
San Francisco,
California, 94108
PHOTO ID NUMBER
7984659
SOCIAL SECURITY NUMBER
7984659235
IBAN ACCOUNT NUMBER
798465925253235
LAST TRANSACTION
Walmart $76.41
Crypto
wallet login
0x216f9...
Bot & fraud
detection
E-mail &
phone verification
AML Compliant
ID verification
User reputation
(proof of funds)
in-house
development
Authologic API
vs
In-house development
Status monitoring
Vendor agreements
Compliance
audit
audit
Integrations
Changing
conditions
conditions
Changing
conditions
conditions
Changing
conditions
conditions
Changing
conditions
conditions
Changing
conditions
conditions
Changing
conditions
conditions
Changing
conditions
conditions
Integrations
Changing
conditions
conditions
Integrations
Integrations