Identity Verification Suite
#1 Fraud detection solution
Discover the deepest fraud protection with origins in airport and border security.
Security is in our DNA. Our fully-automated, advanced identity verification technology, continuous verification, and full-service approach ensure the best defense against fraud. We spot undetectable fraud with five times more forgery and risk checks than standard systems offer.
Identity Verification
- Smart capture
- Built-in regulatory evidence
- Better pass rate
- Fully automated
- Flexible & customizable
Data Verification & Screening
- Enhanced detection with a proprietary database
- Heightened ability to spot professional fraud
Biometrics Verification
- ID-to-face/ face-to-face/ face-to-token
- Top NIST algorithm
- Highest accuracy
Identity Verification
- Enhanced smart capture: Fully automated data extraction.
- Real-time processing: Instant verification results for fast user onboarding (6-8 seconds).
- Proof of Address (POA): Automation for non-templated and templated documents.
- Age verification: Multi-match age verification based on data capture and picture estimation.
- Full ID support: Handle all types of credentials, from physical to digital and Verifiable Credentials and NFC.
- Mix and match: Regulatory toolbox including disclaimer, parental consent, voice & video consent, and more.
Biometrics Verification
- Real-time comparisons: NIST-designated for top algorithm accuracy and equipped with anti-biasing capabilities.
- Liveness detection: Detect signs of liveliness during verification to prevent spoof attacks, ensuring security with real-time video stream monitoring and evidence capture.
- Face-to-face verification: Conduct real-time video verification to ensure the presence of the user.
- Age estimation: Estimate user age with advanced algorithms for age verification and compliance with age-restricted regulations.
- Comprehensive biometric support: ID to selfie, selfie to selfie, and selfie to token matches.
Data Screening & Monitoring
- Global identity data verification (PII): Full support in KYC, multi -source aggregation, and global coverage.
- Adverse media screening: Identify potential risks and negative news associated with individuals or entities.
- Anti-human trafficking screening: Detect and prevent activities related to human trafficking.
- Anti-child abuse screening: Protect minors from potential harm and inappropriate content.
- PEP & sanction (AML) screening: Comprehensive screening with the option to include your own flag list.
Multi-level fraud
defense
High forensic and traffic level capabilities, detecting perfect forgeries.
X2 Higher
automation rate
Than other solutions in the market.
Higher
conversion
Higher conversion rates with a fully automated, 4-8 seconds verification process.
Fiverr found AU10TIX’s support impeccable. Their regular communication about technical changes, deployments, and any potential downtime ensured a seamless partnership. Working closely with the Customer Success Managers and their proactive availability, even in the same country, made the experience smoother.
Fiverr
We are excited for AU10TIX to take our company’s technology vision to the next level, enabling business growth for merchants and a secure shopping experience for millions of ShopBack Pay and PayLater users, whether it be in-store or online.
ShopBack Pay
AU10TIX was the obvious choice for us to partner with thanks to their demonstration of unmatched speed and fully automated ability to detect complex fraud attempts that were unexpected by other verification providers. We are excited for them to take our verification capabilities to the next level.
AllEasy
Microsoft plans to include the Reusable ID technology in its third-party onboarding flow to streamline repeated validation of user identity verification at critical steps while preventing fraudulent activity and ensuring regulatory compliance.
Microsoft
Aspire Global has enjoyed strong collaboration with AU10TIX for years, so we felt the logical next step was to expand the service to our full portfolio of companies.
NeoGames
AU10TIX is the go-to identity verification solution for the hospitality industry, with a client base that includes the biggest names in the sector.
Guesty
AU10TIX’s strategic collaboration with Microsoft in the decentralized identity space and their impressive track record of client satisfaction underscores their ability to deliver impactful solutions.
Frost & Sullivan
Collaborating with AU10TIX empowers businesses to verify information at scale while ensuring users have greater control over their personal information.
Microsoft
Last year, we partnered with identity verification company AU10TIX, to integrate its facial recognition technology to verify the identities of customers and new merchants. Deploying such technology has enabled us to counter the growing threat of fake identification documents that criminals are using to scam merchants and payment platforms.
PayU
