Urtentic
Liners checked this listing or its product relationship to a reasonable extent. Verification is not an endorsement or product test. How verification worksA web and API verification platform for businesses that need KYC/AML compliance, identity and biometric verification, document checks, and fraud detection.
Urtentic Product Overview
Is Urtentic Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Nigerian fintech teams
- KYC onboarding flows
What It Does Well
- KYC automation
- Identity verification
Things to Check
- Accepted ID documents
- Biometric match options
About Urtentic

Urtentic is a KYC/AML verification platform for businesses in regulated industries that need to verify customers, reduce fraud, and manage compliance during onboarding.
Key capabilities include:
- Identity verification and document verification to validate user identities as part of customer onboarding.
- Biometric verification (facial recognition) for additional authentication and identity assurance.
- Location intelligence to support risk checks tied to a user’s location signals.
- Fraud detection and automated workflows to run verification steps faster and track verification outcomes.
Available on Web (dashboard) and via a developer API with documentation at https://docs.urtentic.com/api-reference/introduction (API base URL: https://api.urtentic.com/api/v1).
Built for B2B teams such as compliance, risk, and engineering in financial services, e-commerce, and other regulated businesses that need verification endpoints and status tracking.
Notable in the African context, the service shows an operational presence in Lagos, Nigeria, and positions its checks around local and international AML/KYC compliance needs, with a public status page at https://status.urtentic.com.
Urtentic Facts
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Frequently Asked Questions About Urtentic
Urtentic is a KYC/AML verification platform that helps businesses verify customer identities, check documents, run biometric (facial) verification, assess location risk, and detect fraud during onboarding. It works through a web dashboard and a developer API, where you can configure verification workflows, send user data to be checked, and track verification statuses and outcomes.
Urtentic promotes getting started for free, but it does not publish detailed pricing plans or paid subscription tiers. You can sign up and begin using the platform at no stated cost, and any additional pricing would need to be confirmed directly with Urtentic.
Urtentic positions itself for businesses that need local and international KYC/AML compliance and shows an operational presence in Lagos, Nigeria. It appears to primarily target Africa while supporting checks aligned with broader international regulations, but specific supported countries are not listed.
You can sign up for Urtentic by visiting the website and using the Get Started or similar sign-up option to create an account for the web dashboard. From there you can set up your organization, configure verification workflows, and access the API credentials if you plan to integrate via the developer API.
Urtentic is best suited for B2B teams in regulated industries that need to verify customers and manage compliance, such as financial services, fintechs, e-commerce companies, and other businesses that require KYC/AML, identity, and fraud checks. It is particularly relevant for compliance, risk, and engineering teams that need verification endpoints and automated workflows.

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