Authologic’s Post

🤩 🔎 As the end of 2025 approaches, here is a list of the top 10 leading institutions and companies in the field of identity verification KYC, KYB, and AML based on recent evaluations focusing on regulatory compliance, execution efficiency, and integration with advanced technologies such as artificial intelligence and automated verification. 📊 This list was selected through analysis of multiple sources including RegTech reports and company reviews, with a focus on companies that demonstrate outstanding performance in global coverage, verification accuracy, and reducing time and costs: 1️⃣ iDenfy 🇱🇹 2️⃣ Sumsub 🇬🇧 3️⃣ Veriff 🇪🇪 4️⃣ Onfido 🇬🇧 5️⃣ Authologic 🇺🇸 🇨🇦 🇵🇱 6️⃣ WebID 🇩🇪 7️⃣ Jumio Corporation 🇺🇸 8️⃣ AiPrise 🇺🇸 9️⃣ ComplyCube 🇬🇧 🔟 Trulioo 🇨🇦 #KYC #KYB #AML #Fintech #Compliance #FraudPrevention #IdentityVerification #FinancialServices #RegTech

🎯 Nov 18: Changes in KYC due to EU Digital Identity Wallet among the topics of Bitkom Digital Finance Conference in Berlin At the 2025 edition of DigiFin a keynote titled “Wallets for European Digital Identities and the Anti-Money Laundering Regulation: Pioneering Enhancements for User Experience in KYC, Onboarding, and Signature Processes” will be delivered by Klaus Fellner (Managing Director, Namirial GmbH) and Christoph Bimminger Bimminger (Product Strategy Manager, Namirial). The session addresses the legal, technological, economic and cultural dimensions of integrating identity wallets and identity verification into regulated processes such as know-your-customer (KYC) workflows. It ties directly to requirements arising from the EU Anti-Money Laundering Regulation (AMLR, Regulation 2024/1624) and examines how institutions can reconcile regulatory compliance with cost efficiency and improved conversion rates in onboarding. It dives into what’s known and highlights which requirements are yet under construction and where some more clarity is expected down the road in 2025 and 2026. Klaus and Christoph will offer a “reality check” on the status and prospects of Europe’s digital identity framework, referencing pilot projects for EUDI-wallet prototypes. They will explore whether the EU Digital Identity Wallets can deliver the expected impact, how electronic attributes may accelerate onboarding or enable new use cases, and how remote identity verification will evolve in KYC processes. #DigiFin25 #eIDAS #EUDIWallet #Namirial #DigitalIdentity #KYC #eIDAS2 #WalletPlatform #TrustServices #AMLR

 The KYC Dilemma: Stop Letting Friction Stall Your Scalability We just completed our quarterly review on operational bottlenecks. The #1 killer of speed and scalability? The friction of traditional identity verification. Legacy KYC/AML processes are manual, slow, and prone to error. This friction not only creates stress but delays entry into key markets like Brazil, Peru, and Argentina. Today, we’re scaling faster than ever — adding as much verification capacity in one month as many legacy platforms process in six. The result: unprecedented efficiency and market diffusion. Our approach to automation: Full Automation: AI-driven document verification and blacklist filtering. Risk Mitigation: Proactive monitoring stops fraud before it happens. Speed = Compliance: Automation absorbs the load and ensures precision in real time. Your technology partner should not just provide transactions. It should act as a consultative brain that eliminates risk and accelerates growth. Don’t let compliance stall your engine. #iGamingAutomation #KYCAml #RegTechSolution #B2BTech

Regulatory compliance has shifted from being a back-office necessity to a boardroom priority. With RBI and SEBI tightening frameworks around KYC, AML, data protection, and fraud prevention and with UPI crossing 14B+ transactions a month, manual systems just can’t keep up. This is where RegTech steps in: simplifying compliance through automation, scalability, and accuracy. From digital KYC & Video-KYC to AML screening, fraud detection, eSignatures, and corporate due diligence, RegTech is now the silent infrastructure powering trust in India’s digital economy. Here are 7 leading RegTech platforms in India: ✅ AuthBridge – India’s largest RegTech, handling 15M+ verifications/month and many more. As compliance becomes mission-critical, these platforms are redefining how businesses scale securely in India’s regulatory landscape. For more information, read the complete blog. Link in the comments below. 👇 #RegTech #RBI #SEBI #TrustSimplified #AuthBridge

𝗪𝗵𝗲𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗕𝗲𝗰𝗼𝗺𝗲𝘀 𝗮𝗻 𝗘𝗻𝗴𝗶𝗻𝗲𝗲𝗿𝗶𝗻𝗴 𝗣𝗿𝗼𝗯𝗹𝗲𝗺 Every digital payment system eventually hits the same wall: “𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲”. And AML, KYC, and data protection are often viewed as policy hurdles. But in reality, they’re technical design challenges. I have realized compliance can’t be an add-on. It must be part of how the system thinks. So, we began 𝗲𝗺𝗯𝗲𝗱𝗱𝗶𝗻𝗴 𝗞𝗬𝗖 𝘃𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻 𝘁𝗵𝗿𝗲𝘀𝗵𝗼𝗹𝗱𝘀 directly into our workflow logic before the first transaction ever leaves the system. The impact? 𝗙𝗲𝘄𝗲𝗿 𝗳𝗮𝗶𝗹𝘂𝗿𝗲𝘀, 𝘀𝗺𝗼𝗼𝘁𝗵𝗲𝗿 𝗼𝗻𝗯𝗼𝗮𝗿𝗱𝗶𝗻𝗴, 𝗮𝗻𝗱 𝗳𝗮𝗿 𝘀𝘁𝗿𝗼𝗻𝗴𝗲𝗿 𝘁𝗿𝘂𝘀𝘁 𝘄𝗶𝘁𝗵 𝗼𝘂𝗿 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀. When compliance is treated as an engineering problem, it becomes a feature and not a friction point. 𝗛𝗲𝗿𝗲’𝘀 𝗮𝗻 𝗶𝗻𝘀𝗶𝗴𝗵𝘁𝗳𝘂𝗹 𝗿𝗲𝗮𝗱 𝗼𝗻 𝗵𝗼𝘄 𝗲𝗞𝗬𝗖 𝗶𝘀 𝗲𝘃𝗼𝗹𝘃𝗶𝗻𝗴 𝗮𝗰𝗿𝗼𝘀𝘀 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗶𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀: https://lnkd.in/daRNfThv . . #Compliance #eKYC #Fintech #DigitalBanking #FinancialInstitutions #eKYCVerification #PaymentCompliance

🌍 Choosing the right KYC/KYB provider can make or break a cross-border payment platform. We reviewed 5 leading solutions — VOVE ID, iDenfy, ID.me, Onfido, and Veriff — comparing how they perform across key areas like regional coverage, AML integration, speed, and user experience. 💡 Spoiler: VOVE ID leads the pack in Africa and MENA with deep local expertise and fast mobile-first onboarding. Read the full analysis: https://lnkd.in/dcECq7Bx #KYC #KYB #Compliance #Fintech #CrossBorderPayments #RegTech #DigitalIdentity #AML #AfricaFintech #MENAFintech #eKYC #IdentityVerification

🛡️ Insights on Building Trust Through Compliance In an evolving digital #Financial landscape, one message remains clear, trust is built on compliance. During the recent Trust Stack discussion hosted by Cregis and Sumsub, industry experts highlighted how compliance frameworks are becoming the backbone of secure and scalable financial systems. Key takeaways that resonated with us at 8Hexa Financial Pte Ltd included: 🔹 The growing importance of integrated KYC/KYB and AML controls to safeguard transactions while maintaining user efficiency. 🔹 How verifiable credentials and identity assurance enhance both transparency and operational integrity. 🔹 The role of governance and policy automation in ensuring accountability across payment networks. By continuously engaging in industry dialogues, we ensure that our solutions remain #Secure, #Compliant, and #FutureReady empowering global businesses to transact with confidence.

💳 The future of #KYC and #AML: navigating compliance and scalable onboarding with the European Digital Identity Wallet In regulated sectors, customer onboarding is becoming increasingly complex - from banks and fintechs to payment and crypto providers, institutions are facing the challenge of aligning KYC and AML processes with overlapping regulations such as AMLR, AMLD6, PSD3, PSR, MiCAR, and #eIDAS 2.0. 💡 In this latest article, Matteo Panfilo, Product Strategy Director at Namirial, explores how the upcoming European Digital Identity Wallet (EUDI Wallet) will reshape compliance and onboarding processes, and why investing in scalable architectures is now a strategic necessity. Some of the key themes highlighted include: ✔️ The growing convergence of eIDAS 2.0, AML, PSD3, and MiCAR frameworks. ✔️ The role of the EUDI Wallet in enabling secure, user-centric onboarding. ✔️ The importance of scalable, flexible KYC architectures for compliance and efficiency. ✔️ How interoperability and automation can drive trust and resilience across financial ecosystems. 👉 Discover how financial institutions can prepare for the new regulatory era and turn compliance into a competitive advantage. 🔗 Read the full article: https://lnkd.in/dj6P3wcE #Namirial #DigitalIdentity #eIDAS2 #EUDIWallet

At Namirial, we collaborate extensively with clients in financial services—from banks and payment providers to emerging fintechs and crypto-asset service providers. In these engagements, one recurring challenge has been to align customer onboarding and #KYC processes with an increasingly complex regulatory framework. We have therefore considered it useful to clarify the current regulatory scenario, highlighting the coexistence of eIDAS 2.0, AMLR, AMLD6, PSD3, PSR, and MiCAR, and to outline why investing in scalable onboarding processes is now a strategic imperative, especially with the approaching rollout of the European #DigitalIdentityWallet (#EUDIWallet).

🔐 The Rising Importance of Digital Identity in AML/KYC With the surge in fintech, digital banking, and cross-border payments, traditional KYC checks are no longer enough. Customers expect seamless onboarding, but regulators demand stronger safeguards. That’s where digital identity verification comes in. ✅ Faster onboarding without sacrificing compliance ✅ Advanced fraud detection through AI/biometrics ✅ Global coverage for borderless transactions But here’s the challenge: balancing speed, security, and user experience. Too strict → customers drop off. Too loose → compliance risks skyrocket. As AML/KYC evolves, I believe digital identity will be the next frontier in building trust. 💡 What’s your view? Are we ready to fully embrace digital identity—or are regulatory frameworks still catching up? #AML #KYC #DigitalIdentity #Fintech #Compliance #RiskManagement