Solution blueprint

Verify customers / onboarding (KYC)

Just need identity verification and AML. Below is the product stack you need, with verified European providers for each layer - compare by EEA data residency, licence and regulator.

Step 1 — Identity verification required

Document, biometric and business (KYB) verification at onboarding.

Authologic EU core Poland
Fourthline EU core Netherlands
iDenfy EU core Lithuania

Browse all: KYC/KYB

Step 2 — Ongoing monitoring optional

Transaction monitoring and sanctions screening after onboarding.

AMLYZE EU core Lithuania
Cleafy EU core Italy
Feedzai EU core Portugal

Browse all: Fraud & AML monitoring

Step 3 — Reusable digital identity optional

eID / eIDAS / EUDI-wallet login for returning-user identity.

Aruba EU core Italy
A-Trust EU core Austria
Authologic EU core Poland

Browse all: Digital identity & eIDAS

Sovereignty notes

Prefer EU-core, eIDAS / EUDI-ready providers with data in the EEA.

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