Enhancing Payment Security With Advanced Identity Verification
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.
more conversions
less customer usability and security inquiries. Improve customer satisfaction
reduction in fake account onboarding. Stop fraud in its tracks
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
AI-powered technology quickly and accurately extracts data from various documents to verify customers’ legitimacy.
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.
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.
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
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.
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.
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.
Speak to an identity verification specialist about creating the safest, most thorough, and seamless verification experience for your business and customers.
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.