Payment industry

Secure payment processing customers barely notice

Transform payments into automated, seamless customer experiences where KYC, KYB, and AML happen without compliance slowing your business down.

Built-in compliance with EU Digital Services Act (DSA) regulations

AU10TIX’s Compliance Suite consolidates KYC, KYB, AML compliance, and PII authentication. It offers precise customer identification, thoroughly validates collaborators, and provides deep insights into partnerships. Connecting to our Compliance Suite ensures access to AML databases, PEP, and sanctions lists and offers real-time risk assessment for secure payment processing.

90%

more conversions

10%

less customer usability and security inquiries. Improve customer satisfaction

5%

reduction in fake account onboarding. Stop fraud in its tracks

Frictionless payment identity verification

Smooth end-to-end automation of all KYB and KYC verification with AML screening managed through a central hub for secure payment processing.

Global
Coverage

Link to 200+ global jurisdictions and access to government databases for thorough checks.

Fully
Automated

Experience complete automation of all KYB and KYC processes for increased accuracy.

Advanced Document Verification

Advanced Document Verification

AI-powered technology quickly and accurately extracts data from various documents to verify customers’ legitimacy.

identity verification crypto

One centralized
hub

Simplify KYB and KYC processes via the AU10TIX data hub with multiple sources for streamlined compliance across markets through one endpoint.

Case management dashboard

View and manage case summaries on a dedicated Console management dashboard.

Comprehensive scoring mechanism

Use advanced comparison logic, offering detailed scoring alongside check results, empowering informed decision-making, and refining risk measurements with precision.

Trusted by some of the largest brands in the industry

Safer payments with secure and streamlined KYC compliance

AU10TX’s secure payment processing is powered by Identity Verification Suite’s cutting-edge automation, advanced fraud detection, and robust data verification for uncompromised security and complete customer convenience.

Liveness Check
Prevent fraud with seamless liveness detection checks.
Face-to-selfie Checks
Use facial recognition to enhance and quicken verification.
Biometrics Verification
Verify clients using hard-to-beat biometric data
Age Verification
Establish client age with access to government records.
Address Verification
Confirm client address using trusted databases.
Voice & Video Consent
Strengthen verification with voice and video consent.
Ongoing KYC Checks
Consistently achieve compliance with real-time customer record surveillance.
Merchants from around the world want to use our online payment services in the 40 + high growth markets we operate in. Each of these markets owns its unique IDs and regulations. AUTOTIX supports us by recognizing if a document is valid in a specific geography and in line with local legal requirements.
Tomas Kowalak
Head of Risk Operations EMEA, PayU

Payment fraud protection with advanced PII, AML, and PEP screening

AU10TIX’s global reach and sophisticated KYB and KYC solutions include PII, AML, and PEP screening for complete payment fraud protection and the confidence to transact.

PII (Personal Identifiable Information)

Link to 200+ global jurisdictions and access to government databases for thorough checks.

AML (Anti-Money Laundering)

Experience complete automation of all KYB and KYC processes for increased accuracy.

PEP & sanction screening

AI-powered technology quickly and accurately extracts data from various documents to verify customers’ legitimacy.

Catch and prevent orchestrated fraud attacks against your secure payments platform with Serial Fraud Monitor

Cybercriminals never play fair, and today’s attacks are mass-scale and are generated with AI-powered tools to overwhelm vulnerable systems. Serial Fraud Monitor is a sophisticated fraud-fighting solution backed by our advanced neural network.

Serial Fraud Monitor saved organizations $2.5 billion in H1 2023

Cybercriminals never play fair, and today’s attacks are mass-scale and are generated with AI-powered tools to overwhelm vulnerable systems. Serial Fraud Monitor is a sophisticated fraud-fighting solution backed by our advanced neural network.

Traffic-level anomaly detection
Advanced neural network technology that goes beyond conventional measures, analyzing non-ID data and behavioral patterns.
Post-breach cleanup
On-the-spot damage control to minimize losses and recover quickly from an attack.
Double-layered protection
Mitigates risk through innovative double-defense layer approach.
Reputation scoring and consortium
Check reliability and trustworthiness with reputation scoring and data cross-checking in a consortium of trusted users.
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Try our industry-leading payment identity verification

Speak to an identity verification specialist about creating the safest, most thorough, and seamless verification experience for your business and customers.

Book a Demo

Payments Fraud FAQs

What is secure payment processing?

Secure payment processing ensures that transactions are safe and efficient by using advanced technologies to verify identities, comply with regulations, and detect fraud. It automates processes like KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) to streamline compliance without hindering business operations.

How does AU10TIX ensure compliance with regulations?

AU10TIX’s Compliance Suite integrates KYC, KYB, AML compliance, and PII authentication to meet regulatory requirements. It includes built-in compliance with the EU Digital Services Act (DSA) and connects to AML databases, PEP, and sanctions lists for real-time risk assessment.

What is frictionless payment identity verification?

Frictionless payment identity verification involves smooth, automated end-to-end processes for KYB and KYC verification with AML screening. This automation ensures secure payment processing with minimal interruption to the customer experience.

How does AU10TIX handle global coverage in payment processing?

AU10TIX supports over 200 global jurisdictions and connects to government databases for thorough identity verification. This global reach ensures compliance and accurate verification across different markets.

What makes AU10TIX’s document verification advanced?

AU10TIX uses AI-powered technology to extract and verify data from various documents quickly and accurately. This ensures customers’ legitimacy and reduces the risk of fraud.

How does AU10TIX’s case management dashboard help businesses?

The case management dashboard allows businesses to view and manage case summaries in one place. This comprehensive tool offers advanced comparison logic and detailed scoring, enabling informed decision-making and precise risk assessments.

How does AU10TIX protect against payment fraud?

AU10TIX protects against payment fraud with advanced PII, AML, and PEP screening. This includes verifying personal information, complying with anti-money laundering regulations, and screening against PEP and sanctions lists to identify potential risks.

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