optimize your KYC processes

Know your customers, onboard in seconds, and protect your business with fully automated identity verification

Ensure that your customers know their trust and safety come first! Link physical and digital identities while complying with KYC/AML anti-money laundering regulations. 

between 4 - 8 seconds
Identity scans

In Good Company

When the world’s biggest brands are looking to verify their customers’ identities

They choose AU10TIX


AU10TIX Is Teaming Up With Microsoft To Unlock the Future of Identity Verification

As declared at Microsoft Ignite, AU10TIX is joining Microsoft to launch a verifiable credentials capability in Azure Active Directory for safer, simpler employee identity verification.

Uber Launches New Identity Verification Solution

“Uber and AU10TIX's latest partnership represents the future of adaptive identity verification and optimized KYC processes. It demonstrates how identity proofing can adjust to a consumer payment preference. Cash, for example, is important to accept, and will drive an increase in layers of verification.”

INSTINCT Shows 2-Fold Increase in Synthetic Fraud Detection

15% percent of AU10TIX’s customer base has opted into INSTINCT since its launch in June 2020. The new fraud-fighting consortium is a way to combat today’s fastest-growing type of fraud — synthetic fraud — while complying with local KYC regulations.

Bird Levels Up Micromobility ID Verification

Prevent Underage Riding - Bird’s new AU10TIX-powered ID Scan employs deep learning to ensure every rider uses a unique, valid and authentic ID when creating an account. For an added layer of protection, it can even be paired with the Selfie Match feature we’re deploying.

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.”

Layers of Trust

Customize the Level of Your KYC Protection

Design your identity management infrastructure around your business goals, compliance needs, and priorities with our multi-layered approach. 

  • Fully Autonomous Document Verification
    Verify 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 Services
    Advanced Proof-of-Address (PoA) processing, normalization, validation, and verification capabilities that strengthen your KYC compliance.
  • Synthetic Fraud Detection
    Combat 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 to stop 2x more frauds than traditional models.
  • Biometric Authentication
    Verify identities with active facial 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 Verification
    Our near-field communication (NFC) technology allows for contactless verification, that automatically extracts, compares, and validates data in compatible IDs and ePassports.
  • Electronic Data Verification
    Automatically conduct compliance screenings for anti-money-laundering (AML), politically exposed persons (PEP)/sanctions, and Office of Foreign Asset Control (OFAC).
  • The Future of Identity
    Keeping 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.

Take It for a Spin

Take your company’s KYC capability to the next level!

Let's Connect

Enhance Your Users' Experience While Complying with Local KYC Regulations Today!

  • 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