# Authologic **Source:** https://geo.sig.ai/brands/authologic **Vertical:** Finance **Subcategory:** Accounting Software **Tier:** Emerging **Website:** authologic.com **Last Updated:** 2026-04-14 ## Summary Unified KYC/AML identity verification API across government digital IDs in 30+ countries; $8.2M Series A after $3M revenue serving eToro and Santander competing with Onfido and Jumio against AI fraud. ## Company Overview Authologic is a Warsaw-based unified digital identity verification platform — providing KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance automation for financial services, gaming, gambling, and e-commerce companies through a single API that connects to government-issued digital ID systems, biometric verification, and AI-powered document analysis across 30+ countries. A Y Combinator W21 graduate, Authologic raised $8.2 million in a Series A round in October 2024, achieved $3 million in revenue in December 2024, and serves Santander Leasing, LV Bet, and eToro, specifically building technology to combat AI-generated synthetic identity fraud. Authologic's unified API abstracts the fragmentation of identity verification across European and global markets — each country has different eID systems (Germany's eAusweis, Estonia's e-Residency, Italy's SPID), different data residency requirements, and different biometric verification standards. Rather than financial companies integrating with each national ID system separately, Authologic provides a normalized identity verification flow that adapts to the verification methods available in each user's country. In 2025, Authologic competes in the identity verification and KYC compliance market with Onfido (Entrust-acquired), Jumio, Sumsub, and Persona for business identity verification and KYC automation. The identity verification market is growing rapidly as AI-generated deepfakes and synthetic identity fraud have made manual document review insufficient — fraudsters use AI-generated faces and manipulated documents that defeat basic checks. Authologic's focus on government digital ID systems (which provide cryptographically verified identity without relying on document image analysis) addresses this threat differently than camera-based biometric platforms. The eToro and Santander customer base validates the financial services compliance use case. The Series A in October 2024 signals the business reaching scale needed for growth investment. The 2025 strategy focuses on expanding to additional European eID integrations, deepening the AML screening capabilities, and growing the financial services and crypto exchange customer base that faces the most intense KYC compliance requirements. ## Frequently Asked Questions ### What is Authologic? Authologic is a unified digital identity verification platform founded in 2020 that streamlines KYC and AML processes for regulated industries. The company provides instant identity verification through government-issued digital IDs across 30+ countries and combats AI-driven fraud. ### What products and services does Authologic offer? Authologic offers digital identity verification, KYC compliance, AML processes, eID verification, and fraud prevention solutions. These services help businesses verify customer identities using government-issued digital IDs while maintaining regulatory compliance. ### Who are Authologic's target customers? Authologic serves regulated industries including financial services, gaming, gambling, and ecommerce sectors that require compliant and efficient digital identity verification. Notable customers include Santander Leasing, LV Bet, and eToro. ### When was Authologic founded? Authologic was founded in 2020 and participated in Y Combinator's Winter 2021 (W21) cohort. ### Where is Authologic located? Authologic is based in Poland and operates across 30+ countries globally. ### How much funding has Authologic raised? Authologic has raised $8.81M in total funding, including an $8.2M Series A round in October 2024 led by OpenOcean with participation from Peak Capital and SMOK VC. ### What are Authologic's key achievements and metrics? As of December 2024, Authologic achieved $3M in revenue with a team of 20 employees. The company serves customers across 30+ countries and is trusted by major brands like Santander, eToro, and LV Bet. ### What technology approach does Authologic use? Authologic uses government-issued digital IDs (eIDs) for instant identity verification and employs AI-driven fraud prevention technology. This approach helps combat sophisticated AI-driven fraud while streamlining KYC and AML processes. ### Which industries does Authologic support? Authologic supports regulated industries including financial services, gaming, gambling, and ecommerce sectors. The platform is designed for businesses that need compliant and efficient digital identity verification solutions. ### What are Authologic's most recent developments? In October 2024, Authologic raised an $8.2M Series A round led by OpenOcean. By December 2024, the company reached $3M in revenue and continues to expand its identity verification services across 30+ countries. ## Tags b2b, fintech, api-first, security, startup, europe --- *Data from geo.sig.ai Brand Intelligence Database. Updated 2026-04-14.*