In Good Company
When the world’s biggest digital exchangers are looking to verify their customers’ identities
They choose AU10TIX
Crypto Id Verification
Industry Leaders Talk Digital Identity Podcast
Listen to David Birch hosting Yoni Assia CEO and Co-Founder, eToro
for a discussion around the role digital identity plays in cryptocurrency the identity verification challenges in the cryptocurrency industry, and the impact of COVID-19 on deterring synthetic fraud
Layers of Trust
Securely Onboard Your Crypto Users In No Time!
Design your traders identity management infrastructure with our multi-layered approach.
- Fully Autonomous Document VerificationVerify and authenticate ID documents without human intervention. Our machine learning-based technology automatically extracts, classifies, screens, and authenticates ID documents.
- Document Liveness
Ensure that documents you receive are authentic-with document liveness technology that precisely detects important attributes like thickness, glare, hologram, and more that signal a document's authenticity.
- Address ServicesAdvanced Proof-of-Address (PoA) processing, normalization, validation and verification capabilities that strengthen your KYC compliance.
- Synthetic Fraud DetectionCombat today’s fastest-growing type of fraud—synthetic fraud—with our advanced neural network technology, which includes INSTINCT, a first-of-its-kind fraud-fighting consortium for global businesses. We’re now able to automatically detect synthetic fraud patterns, anomalies and repetitions across the participating network in order to stop 2x more fraud than traditional models.
- Biometric AuthenticationVerify identities with active face liveness, passive facial liveness and distinguishing biological traits, such as fingerprints, hand geometry, earlobe geometry, retina and iris patterns, voice waves, keystroke dynamics, DNA and signatures.
- NFC VerificationOur near-field communication (NFC) technology allows for contactless verification, that automatically extract, compare, and validate data in compatible IDs and ePassports.
- Electronic Data VerificationAutomatically conduct compliance screenings for anti-money-laundering (AML), politically exposed persons (PEP)/Sanctions, and Office of Foreign Asset Control (OFAC)
- The Future of IdentityKeeping one step ahead of how we want to safely live, work and play, you can count on us to provide the industry’s most cutting-edge identity management technology. Whether it’s enabling new personalized services or reaching the next level of fraud prevention, we cover your company’s back for the demands and risks of tomorrow.
RAPID CUSTOMER ONBAORDING
With Automated Identity Verification
AU10TIX’s identity verification solutions enable authentication decisions in 4-8 seconds, so digital currency exchanges can safely keep pace with crypto consumer needs.
We Are AU10TIX
Protecting businesses, verifying identities and fighting fraud since 1982
The Best at What We Do
“We need a new breed of identity managers, digital experts, bodies we can trust, vigilant masters of cybersecurity that evolve in skill alongside the best hackers and the best fraud criminals out there.”
INSTINCT Shows 2-Fold Increase in Synthetic Fraud Detection
Since launching in June 2020, 15% of AU10TIX’s customer base has opted into INSTINCT, the company’s new fraud-fighting consortium, as a way to combat today’s fastest-growing type of fraud: synthetic fraud.
Exchangers - Clock is ticking!
Get Your Free Demo Today!
The benefits of fully automated identity verification is just a few clicks away:
- Authenticate customers in less than 8 seconds and onboard faster!
- Scale identity verification infrastructure to support global business growth
- Eliminate 80% of your customer access risks and obliterate identity fraud losses
- Comply with local KYC regulations across all your geographic markets