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SOLUTIONS
DOCUMENT VERIFICATION
IDENTITY VERIFICATION
KYC AML
INDUSTRIES
FINANCIAL SERVICES
MARKETPLACES
SHARING ECONOMY
TELECOMMUNICATION
CRYPTOCURRENCY
TECHNOLOGY
COMPANY
ABOUT
NEWS
EVENTS
City stroll recap
CAREERS
Blog
CONTACT
Sales
Support
Marketing
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Knowledge Base
Au10tix Glossary For Identity Fraud And Online Verification - A-2-Z
Account Takeover
Active Security Feature
Anti Copying Mark
Anti Money Laundering (AML)
Anti Money Laundering Directive (AMLD)
Application Programming Interface (API)
Artificial Watermark
Asset Conversion Fraud
Attributed Identity
Barcode
Barcoding
Benefit Fraud
Biographical Identity
Biometric Authentication
Bleed Through Ink
Car Lease Fraud
Certification Mark
Change Of Address Fraud
Check Digit Numbering
Checksum Code
Chemical Toner Anchorage
Chemically Reactive Paper
Chip Reading
Cloning
Collateral Risk Factor Auditing
Color Shifting Ink
Color Tint
Commercial Identity Theft
Counterfeiting
Credential
Criminal Identity Theft
Cryptoglyph
Cryptography
Customer Due Diligence (CDD)
Cyber Fraud
Darknet
Data Breach
Data Comparison
Day Of The Jackal Fraud
Deepnet
Digital Identity
Digital Watermark
DNA Ink
Document Scrubbing
Dumpster Diving
EID Card
Electronic Identification Card
Electronic Identity Verification (EIDV)
Employment Benefits Identity Theft
Enhanced Due Diligence (EDD)
Erasable Ink
Erasol Ink
EU Fifth Anti Money Laundering Directive (AMLD5)
Facility Takeover Fraud
False Insurance Claim
Fantasy Documents
Fiber Security
First Generation ID Authentication Technology
First Party Fraud
Fluorescent Coating
Fluorescent Ink
Fluorescent Paper
Forensic ID Authentication
Fourdrinier Watermark
Fugitive Ink
Ghost Watermark
Guilloche
High Residue Labels
High Resolution
Higher Risk Transaction
Hologram
Identity And Access Management (IAM)
Identity And Access Management As A Service (IAMaaS)
Identity As A Service (IDAAS)
Identity Assurance
Identity Cloning
Identity Crime
Identity Deception
Identity Document Not Present Fraud (IDNP)
Identity Fraud
Identity Proofing Services
Identity Provider (IDP)
Identity Related Crimes
Identity Theft
Identity Verification
Identity Vetting
Ilam
Impersonation Fraud
Impersonation Of The Deceased Fraud (IOD)
Intaglio
Invisible Barcode
Invisible Fluorescent Fiber
Invisible UV Ink
Know Your Customer (KYC)
Laid Lines
Laser Cut
Laser Treatment
Level Of Assurance (LOA)
Loan Fraud (Unsecured)
Logical ID Document Authentication
Machine Readable Zone – MRZ Lines / Code
Magnetic Ink
Mail Theft
Malware Based Phishing
Man In The Middle Attack (MITM)
Match Rate
Medical Identity Theft
MICR
Micro Printing
Micro Text
Microprint Signature Line
Misuse Of Facility Fraud
Mobile Phone Fraud
Money Mule
Mortgage Fraud
Mould Watermark
Multi Factor Authentication
New Account Fraud
Non Documentary Identity Verification
Novelty ID
OCR Line
Onboarding
Open Identity Exchange (OIX)
Padlock Icon
Pantograph ®
Paper Toner Fusion
Passive Security Feature
Pattern Matching
Payment Fraud
PCI Compliance
Penetrating Ink
Pharming
Phishing Schemes
Photo Replacement
Photo Substitution
Photochromic Ink
Pretexting
Printed Watermark
Prismatic Color Blending
Prismatic Pattern
Privacy Seal
Pseudo Documents
Radio Frequency Identification Device (RFID)
Risk Based Approach
Rose Engine
Safety Background
Safety Paper
Scratch Off
Scrip Safe
Search Engine Phishing
Second Generation ID Authentication Technology
Second Party Fraud
Secure Customer Onboarding (SCO)
Security Foil
Security Paper
Security Tapes And Seals
Security Thread
Self Voiding Label
Serial Numbering
Simulated Watermark
Smart Card
SMiShing
Social Engineering
Solvent Reactant Inks
Spear Phishing
Split Ink Fountain
Spoofs
Spyware
Stealing Personal Items
Stolen Blank Document
Synthetic ID forgery
Taggents
Tamper Evident Label
Tax Identity Fraud
Thermochromic Ink
TouchSafe
Trustmark
Ultra Destructible Labels
Utility Fraud
UV Ink
Vishing
Visible Paper Fiber
Void Pantograph
Warning Band
Warning Regulation
Watermark
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