Secure your crypto ecosystem with AI-driven fraud detection, seamless user verification, and frictionless onboarding—preventing identity theft, unauthorized withdrawals, and ensuring compliance without disrupting the user experience.
98.8%
Accuracy
0.2%
False
acceptance rate
1%
False
forged rate
94%
Session
complete rate
Instantly verify traders, investors, and wallet holders to ensure seamless access to exchanges, DeFi platforms, and Web3 services.
Block synthetic identities, duplicate accounts, and unauthorized transactions with biometric authentication and advanced document verification.
Customize verification flows based on risk, transaction size, and jurisdiction to fast-track trusted users and apply stricter checks where needed, ensuring security, compliance, and seamless onboarding.
Authenticate users for high-risk withdrawals, large transfers, and VASP-to-VASP transactions, reducing fraud and financial crime.
Secure wallet access
Prevent unauthorized access with biometric or document-based authentication.
Crypto exchange onboarding
Instantly verify users to ensure KYC and AML compliance for new accounts.
Multi-accounting detection
Identify and block duplicate accounts and fraudulent trading activity.
Transaction & withdrawal security
Verify account ownership to prevent fraudulent cash-outs.
Reverification at high-risk events
Trigger additional verification for high-value transactions, account updates, and withdrawals.
Account recovery & authentication
Restore access to locked or compromised accounts with secure identity proofing.
KYB for affiliates & partners
Verify business partners, exchanges, and liquidity providers to prevent shell entities.
Decentralized identity & web3 verification
Verify users for crypto platforms, DeFi, and blockchain communities while preventing Sybil attacks.
ID verification
Instantly authenticate users with real-time document capture or secure document upload, ensuring fast and accurate verification.
Biometric verification
Verify users with face-matching, liveness detection, and deepfake detection, supporting both remote and face-to-face re-verification.
eKYC
Validate names, DOB, and government-issued credentials against trusted data sources to prevent identity fraud.
Data comparison
Compare user registration form data with extracted document details to detect inconsistencies and prevent fraud.
AML screening
Screen users against PEP, sanctions, and watchlists with ongoing monitoring to meet global AML regulations.
Deepfake detection
Detect deepfakes and injection attacks on documents and selfies using multi-layer AI, analyzing metadata, visual anomalies, and behavioral patterns.
Address verification
Extract and compare address data from utility bills to confirm residency and maintain compliance.
FATF &
travel rule
Automate VASP-to-VASP screening and secure data sharing.
AML & CFT compliance
Detect fraud with real-time transaction monitoring.
KYC &
eKYC
Instantly verify users with AI-driven identity checks.
KYB & business verification
Validate business entities and UBOs to prevent fraud.
GDPR & data protection
Ensure secure data processing and privacy compliance.
Quickly integrate AU10TIX solutions with your existing systems using our flexible, low-code tools. From API and SDKs to WebApp integration, we offer multiple options to suit any business need and use case.
4-click
integration tool
Reduce integration time to from days to hours
Pre-built
user interface
Ready-to-use web and mobile interfaces for enhanced UX
Simplified
JSON
Easy-to-read JSON with data grouping for clearer representation
Real-time
support
24/7 assistance to ensure smooth implementation
Speak to an identity verification specialist about creating the safest, most thorough, and seamless verification experience for your business and customers.
How does AU10TIX handle surges in crypto trading?
AU10TIX’s verification systems are scalable, robust, and reliable. They handled crypto surges in 2017 and 2021 without any hitches in onboarding. Our systems are designed to maintain high performance even during peak trading periods.
What specific verification checks does AU10TIX offer?
AU10TIX offers a variety of verification checks, including liveness detection, face-to-selfie checks, biometrics verification, age verification, address verification, and voice and video consent. These checks help ensure users’ authenticity.
How does AU10TIX’s crypto identity verification enhance security?
AU10TIX’s crypto identity verification enhances security by using a multilayered approach that includes KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) solutions. These technologies work together to detect and prevent organized crime and deepfakes from entering online trading platforms.
What is the significance of the liveness check in the verification process?
The liveness check is essential in preventing fraud by ensuring that the person being verified is physically present and not using a static image or video.
How does AU10TIX’s centralized hub improve the verification process?
The centralized hub allows businesses to manage all verification processes in one platform, creating workflows and rules for streamlined operations. This centralization improves efficiency and ensures consistent compliance across all checks.