Identity Verification Service - AI-based ID verification | AU10TIX

Identity verification that fraudsters hate and users love

Verify better. Convert more. Worry less.

Security is in our DNA

Our origins in airport security make us the fraud experts.

Highest pass rate

Fully automated verification increases accuracy and reduces manual reviews.

Frictionless customer experience

Users love our seamless onboarding and simplified identity verification process.

Future-proof technology

Stay ahead of emerging threats and evolving regulatory requirements.

What sets us apart

Your complete identity verification solution under one roof

Identity Verification Suite

All-in-one suite offering the best identity capabilities. Choose your journey and start verifying today.

Serial Fraud Monitor

Add a second layer of defense and protect your business from sophisticated fraud and coordinated traffic-level attacks.

Reusable Digital ID

Verify users’ identities with verifiable digital credentials, tamper-proof and easily shared across different platforms.

Platform

Experience industry-leading capabilities with our top-tier platform. All via a single platform.

Choose your Solution

Discover our variety of ID verification solutions that fit any need. From KYC and AML regulations to POA and biometrics, we’ve got you covered.



Document Verification

Verify documents such as passports, driver’s licenses, and national IDs.](/content/solutions/document-verification/index.html)



Address Verification

Validate addresses against trusted sources to ensure accuracy and reliability.](/content/solutions/address-verification/index.html)



AML Screening

Ensure compliance and protect your business with top quality risk mitigation.](/content/solutions/aml-screening/index.html)



Age Verification

Multi-match age verification based on data capture and picture estimation.](/content/solutions/age-verification/index.html)



NFC Verification

High-Assurance Cryptographic Identity via Chip Authentication.](/content/solutions/nfc-verification/index.html)



Biometric Verification

Unrivaled accuracy powered by NIST top-rated algorithms.](/content/solutions/biometric-verification/index.html)



Digital ID

Seamlessly connect to global digital identity frameworks.](/content/solutions/digital-id/index.html)



Verifiable Credentials

Immediate, secured ID verification and credentials issuing.](/content/solutions/verifiable-credentials/index.html)



POS Identification

Fast and reliable point-of-sale identity verification.](/content/solutions/pos-identification/index.html)



AnyDoc AI Verification

Verify non-ID documents and detect forged or tampered files with intelligent automation.](/content/solutions/anydoc-verification/index.html)



Deepfake Detection

Spot perfectly rendered deepfakes with unmatched precision.](/content/solutions/deepfake-detection/index.html)



Workflow Orchestrator

Customize and scale verifications on demand.](/content/solutions/workflow-orchestrator/index.html)



Compliance Suite

The only automated, built-in KYB, KYC, and AML solution.](/content/solutions/compliance-suite/index.html)



Business Verification

All-in-one KYB and KYC solution.](/content/solutions/business-verification/index.html)

Our top customer’s stories

Streamlined customer onboarding for a leading financial Institution

Partnering with Au10tix, the financial institution revolutionized their customer onboarding process. With streamlined workflows and cutting-edge technology, they achieved faster verifications, improved customer satisfaction, and ensured compliance with regulatory requirements.

Fiverr safeguards user growth and trust through enhanced scalability and synthetic fraud detection

AU10TIX’s Multi-Layered approach to fraud detection, including our IDV Suite, Serial Fraud Monitor, and our "Liveness" feature, has reduced the instances of fake accounts by 5%, delivered a conversion success rate of over 90%, and an over 10% decrease in the volume of customer service inquiries related to usability.

888 Holdings maximizes conversion rates and ensures regulatory compliance with AU10TIX

With AU10TIX, 888 Holdings has found the right balance between quick player onboarding and a fraud-free environment.

PayU Transforms Customer Onboarding and Increases Conversion 25 Percentage Points Through Automation

AU10TIX’s ID verification solutions played a pivotal role in a remarkable increase in PayU’s conversion rate, reaching up to 25 percentage points depending on the onboarding flow. The seamless and nearly invisible ID verification process became instrumental in attracting and retaining customers who valued the quick and efficient service.

FXCM Achieves a 29% Surge in Conversion Rates with AU10TIX Built-to-Suit Verification Solution

Opting for our Web SDK integration, FXCM connected to our IDV Suite and biometric solution, enabling automated user verification and fraud detection. Leveraging the advanced algorithms and extensive security databases within AU10TIX’s IDV Suite, FXCM streamlined its onboarding process, reducing the ID document service level from hours or days to within 10 seconds.

Compliant onboarding that converts

Navigate KYC regulations with uncompromised speed and accuracy

AU10TIX’s IDV Suite demonstrates that full compliance doesn’t compromise our ability to deliver fast, automated, and accurate results. Our mature neural networks and advanced detection techniques effectively handle sophisticated threats, including deepfake and synthetic identity fraud.

ID Verification

Full ID support handles all types of credentials, supporting physical and digital IDs.

Age Verification

Multi-match age verification based on data capture and picture estimation.

Address Verification

Verify customer addresses via data extracted from utility bills.

Document forgery checks

Ai-based detection with real-time, multi-layered analysis for enhanced digital security.

Voice & video consent

Ensure compliance with built in consent capture during the ID verification process.

Liveness detection

Detect signs of liveliness during ID verification to prevent spoof attacks, ensuring real-time video stream and evidence capture.

PII (Personal Identifiable Information) checks

Validate customers’ personal information, including names, dates of birth, SSNs, and other relevant data.

AML (Anti Money Laundering) screening

Screen customer data against global watchlists and identify potential money laundering risks.

PEP & sanction screening

Identify high-risk individuals linked to political exposure or illicit activities on global watchlists to detect potential money laundering risks with the option to include a custom flag list.

FAQs

What is identity verification?

Identity verification ensures that a person is who they say they are. It involves checking official documents, biometrics, and other personal data to prevent fraud, meet regulatory requirements, and secure digital interactions.

How does AU10TIX help businesses reduce fraud?

AU10TIX leverages cutting-edge AI and deep learning technology to detect fraud in real-time. Our automated solutions accurately catch fake accounts, identity theft, and other risks, helping businesses stay secure and one step ahead of threats.

What industries can benefit from AU10TIX solutions?

From finance and e-commerce to crypto, AU10TIX offers tailored solutions for industries where identity verification and compliance are critical. Our technology helps businesses reduce fraud, streamline onboarding, and meet KYC requirements.

Why should I choose AU10TIX for identity verification?

AU10TIX delivers unmatched precision with AI-powered technology, worldwide coverage, and seamless integration. We help businesses strengthen security, speed up onboarding, and ensure compliance with global regulations.

What makes AU10TIX’s identity verification technology unique?

Our platform combines advanced AI, biometric verification, and deepfake detection to offer a smooth, user-friendly experience with industry-leading accuracy. We reduce manual intervention, speeding up the verification process and providing trustworthy results.

How does AU10TIX ensure compliance with regulations?

AU10TIX equips businesses with a robust compliance toolkit, covering global KYC, KYB, and AML standards. We help you navigate the legal landscape with ease while keeping operations efficient and secure.