authologic.com valid
Authologic
Identity verification, AML screening, and user authentication platform.
For agents: Identity verification, AML screening and authentication platform with REST API docs covering KYC via biometrics, eID, document OCR and list screening.
identity verificationkycaml screeninguser authenticationbank ideid
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-27T10:45:50.245Z. Cached copy · Source on authologic.com
# Authologic
> Identity verification, AML screening, and user authentication platform.
## Quick Start
- [5 Minutes Tutorial](https://developer.authologic.com/raw/docs/products/5-minutes-tutorial.md): Step-by-step first integration with the Authologic API
- [Integration Overview](https://developer.authologic.com/raw/docs/integration/overview.md): Core concepts: conversations, redirects, callbacks
## Products
Each product can be used independently or combined in a single conversation.
- [Identity](https://developer.authologic.com/raw/docs/products/identity.md): KYC verification using biometrics, eID, document OCR, bank ID
- [Identity — API Integration](https://developer.authologic.com/raw/docs/products/identity/api-integration.md): REST API guide for identity verification
- [AML](https://developer.authologic.com/raw/docs/products/aml.md): Anti-money laundering list screening
- [AML With Identity — API](https://developer.authologic.com/raw/docs/products/aml/api-integration-with-identity.md): AML check combined with identity verification
- [AML Without Identity — API](https://developer.authologic.com/raw/docs/products/aml/api-integration-without-identity.md): AML check using provided data only
- [AML Monitoring — API](https://developer.authologic.com/raw/docs/products/aml/api-integration-aml-monitoring.md): Ongoing AML list change monitoring
- [Bank Transactions](https://developer.authologic.com/raw/docs/products/bank-transactions.md): Retrieve user bank transactions and statistics
- [Bank Transactions — API](https://developer.authologic.com/raw/docs/products/bank-transactions/api-integration.md): REST API guide for bank transactions
- [User Authentication](https://developer.authologic.com/raw/docs/products/user-authentication.md): Login/access authentication via identity providers
- [User Authentication — API](https://developer.authologic.com/raw/docs/products/user-authentication/api-integration.md): REST API guide for user authentication
- [Data Verification](https://developer.authologic.com/raw/docs/products/data-verification.md): Score-based verification of provided data against identity
- [Data Verification — API](https://developer.authologic.com/raw/docs/products/data-verification/api-integration.md): REST API guide for data verification
- [Enquiry](https://developer.authologic.com/raw/docs/products/enquiry.md): Custom data collection via dynamic forms
- [Enquiry — API](https://developer.authologic.com/raw/docs/products/enquiry/api-integration.md): REST API guide for enquiry forms
- [Affordability](https://developer.authologic.com/raw/docs/products/affordability.md): Source of Funds/Wealth assessment
- [Affordability — API](https://developer.authologic.com/raw/docs/products/affordability/api-integration.md): REST API guide for affordability assessment
## Integration Guides
- [Combining Products](https://developer.authologic.com/raw/docs/integration/combining-products.md): Use multiple products in a single conversation
- [Callbacks](http
…
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