Engage customers worldwide with full-fledged support for a variety of identity documents. Boost conversions, guarantee precision, and get instant verification. Manage workflows and view results on a single dashboard.
Prevent fraud and account takeover by verifying customer information during account registration and address validation.
Maintain compliance and trust in your document verification process.
Save time and minimize errors with automated data extraction and standardized document capture templates.
Address verification
Wondering if the address on a government-issued ID like a passport, driver’s license, or ID card, or even on a utility bill or bank statement actually exists?
With AU10TIX Address Validation, you can instantly verify and standardize addresses from over 200 countries and territories in seconds.
Proof of residency
Want to confirm if the person actually resides at the address on their ID or document?
We utilize government, credit, and commercial data sources from around the globe to corroborate the physical address and verify the person’s residence.
Utility
bills
Bank
statements
Government-issued
letters
Tenancy
agreements
Extract
Our identity verification solutions leverage OCR and advanced AI to extract the user’s address from their ID or document.
Verify
Our Address Validation cross-references the address with trusted data sources like USPS and Royal Mail to ensure proper formatting and verify its existence in the given jurisdiction. Then, Proof of Residence confirms if the user actually lives there.
Normalize
AU10TIX delivers a properly formatted, standardized address that is in strict alignment with postal authorities’ standards, ensuring compliance and peace of mind for our customers.
Fiverr found AU10TIX’s support impeccable. Their regular communication about technical changes, deployments, and any potential downtime ensured a seamless partnership. Working closely with the Customer Success Managers and their proactive availability, even in the same country, made the experience smoother.
Fiverr
We are excited for AU10TIX to take our company’s technology vision to the next level, enabling business growth for merchants and a secure shopping experience for millions of ShopBack Pay and PayLater users, whether it be in-store or online.
ShopBack Pay
AU10TIX was the obvious choice for us to partner with thanks to their demonstration of unmatched speed and fully automated ability to detect complex fraud attempts that were unexpected by other verification providers. We are excited for them to take our verification capabilities to the next level.
AllEasy
Microsoft plans to include the Reusable ID technology in its third-party onboarding flow to streamline repeated validation of user identity verification at critical steps while preventing fraudulent activity and ensuring regulatory compliance.
Microsoft
Aspire Global has enjoyed strong collaboration with AU10TIX for years, so we felt the logical next step was to expand the service to our full portfolio of companies.
NeoGames
AU10TIX is the go-to identity verification solution for the hospitality industry, with a client base that includes the biggest names in the sector.
Guesty
AU10TIX’s strategic collaboration with Microsoft in the decentralized identity space and their impressive track record of client satisfaction underscores their ability to deliver impactful solutions.
Frost & Sullivan
Collaborating with AU10TIX empowers businesses to verify information at scale while ensuring users have greater control over their personal information.
Microsoft
Last year, we partnered with identity verification company AU10TIX, to integrate its facial recognition technology to verify the identities of customers and new merchants. Deploying such technology has enabled us to counter the growing threat of fake identification documents that criminals are using to scam merchants and payment platforms.
PayU
What is proof of address?
Proof of address, or POA, is an indispensable process in the identity verification business. It is a mandatory requirement across many industries for KYC due diligence and identity verification.
What documents count as proof of address?
The accepted documents for proof of address include utility bills, bank statements, government-issued letters, tenancy agreements, and official correspondence from a recognized authority. These documents must be recent and contain the individual's name and address.
What techniques are used for international address verification?
To ensure format consistency and correctness, international address verification techniques require database checks against standardized postal service data, third-party verification services, and algorithmic validation. These techniques must accommodate local address formats and variations.
What are the differences between free tools and paid address validation solutions?
Regarding address validation solutions, paid solutions offer higher accuracy and reliability, including real-time verification, international address database access, and integration capabilities with other ID verification systems. On the other hand, free tools may only offer basic address checking and standardization.
How does automated verification support AML and KYC regulations?
Automated verification, including proof of address, is crucial for complying with AML and KYC regulations. It ensures that
customer identities are accurately verified and validated against authoritative databases, which helps detect and prevent fraudulent activities. Automated processes streamline the collection and verification of personal data, including address details, reducing the risk of human error and enhancing the speed of compliance checks. Due diligence and ongoing monitoring under AML and KYC regulations are essential, ensuring that businesses know their customers and are vigilant against illegal activities.
