Igologic P.S.A. is a Polish fintech and AI-driven RegTech company specializing in advanced KYC and digital identity verification systems for financial institutions, payment operators, and e-commerce platforms.
Its proprietary IgoKYC Biometria platform automates onboarding and compliance processes for both individuals and corporate clients. The system integrates biometric facial and document verification, behavioral analysis, geolocation, AML risk scoring, and data from trusted external sources, ensuring full regulatory compliance under EU and FATF frameworks.
Igologicâs mission is to enhance digital security and efficiency in client verification by reducing manual workload, operational risks, and fraud exposure.
Headquartered in Lublin, Poland, Igologic actively expands its international partnerships across Europe, Asia, and the Americas through innovation-driven projects and global fintech collaborations.
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Products and Services
| Products and Services |
Description |
| IgoKYC Biometric |
IgoKYC Biometric is an AI-powered identity verification and compliance platform combining facial recognition, liveness detection, and document validation with blockchain-secured audit trails. It streamlines KYC/AML processes, ensures GDPR and MiCA compliance, and enables fast, secure, and automated onboarding for banks, fintechs, and crypto platforms worldwide. |