Onboard users, sellers, and merchants in seconds with instant identity and business verification. Flag high-risk activity, uncover hidden fraud patterns like shared devices, automate compliance, and scale globally—all in one seamless flow.
Sub-90
second full-cycle verification
320%
higher ROI through the AU10TIX UI
$4.2B
saved annually via consortium validation
250K+
fraud attempts blocked every month
Let real users, sellers, and service providers in—fast. Verify identities and businesses in seconds without slowing down their journey or your growth.
Catch what others miss. From shared devices to ghost workers and synthetic accounts, our AI is trained to spot the subtle signs of fraud—before it spreads.
Whether you’re growing fast or handling daily peaks, automate what matters. Tailor flows by role, region, or risk—so every check is smart, not one-size-fits-all.
Deliver a seamless, document-light verification flow built for smartphones—ideal for global users in mobile-first regions where speed, simplicity, and low bandwidth matter most.
User identity verification
Verify new users (buyers or renters) in seconds to ensure platform trust, reduce fake accounts, and prevent account takeovers.
Seller and merchant onboarding (KYB)
Instantly validate business details, ownership (UBO), and legitimacy to onboard real sellers, vendors, or gig workers at scale.
Multi-account and bonus abuse prevention
Detect and block duplicate accounts, referral fraud, and users exploiting promo codes or incentives with shared device and behavioral signals.
Transaction monitoring and risk flagging
Screen high-risk transactions in real-time, flag anomalies, and enforce step-up authentication or manual review where needed.
Ongoing re-verification and access control
Trigger re-verification using biometrics and verifiable credentials for high-value actions, account changes, or time-based recertification.
Age and document-free verification
Enable age checks or light-touch verification using selfie-based flows or document-free options, ideal for frictionless onboarding in regulated or mobile-first markets.
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.
Business verification
Verify the legitimacy of businesses by confirming ownership details and registration status.
Deepfake detection
Analyze fraud at the traffic level to detect repeat offenders and synthetic identities during user and service provider onboarding, preventing identity theft and account abuse
eKYC
Validate names, DOB, and government-issued credentials against trusted data sources to prevent identity fraud.
Age verification
Instantly verify users’ ages during onboarding to enforce platform restrictions and ensure compliance with age-restricted services.
Address verification
Extract and compare address data from utility bills to confirm residency and maintain compliance.
KYC/
KYB
validate buyers, merchants, and sole proprietors with instant ID checks
GDPR
protect customer and vendor data across marketplaces
FATF
Recommendations
follow global peer-to-peer commerce frameworks for fraud prevention
BIPA, CCPA, and U.S. State Privacy Laws
protect biometric and personal data collected during user and seller
AMLD
5 & 6
maintain anti-money laundering oversight of vendors and buyers, in digital marketplaces.
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 prevent fake accounts and fraud in the shared economy?
Our AI-powered identity verification detects fake profiles, synthetic identities, and repeat fraudsters in real time, ensuring only trusted users join your platform.
How fast is AU10TIX’s identity verification for shared economy platforms?
We verify users in 4–8 seconds, reducing onboarding drop-offs for drivers, renters, and freelancers while maintaining security and compliance.
Can AU10TIX verify service providers like hosts, drivers, and freelancers?
Yes. Our automated identity verification ensures that service providers are legitimate, preventing fraud and unauthorized platform access.
How does AU10TIX help shared economy platforms meet compliance requirements?
We provide age verification, proof of address checks, and PII validation, ensuring compliance with KYC, AML, and age-restricted service regulations.
How does AU10TIX secure payments and high-risk transactions?
We prevent fraudulent withdrawals and unauthorized transactions with seamless re-verification at key touchpoints, keeping gig economy marketplaces secure.