Mitigate money laundering and fraud risks with AU10TIX’s high-quality, up-to-date lists that enhance accuracy. Our rigorous internal quality checks, coupled with a proprietary decision-making mechanism that filters out unreliable data, enables you to make well-informed decisions about potential individual users and business partners.
Access to exclusive, high-quality, real-time data registries
Ensures data reliability and accuracy
Reduce risk and protect customer data with accurate document verification
Intuitive interface for clear decision-making
sanction lists for profile compilation
government websites for data sourcing
individuals and companies in database
entries in PEP list
news sources monitored
Sanctions
lists
Regularly updated government-issued lists of restricted individuals, companies, and countries.
Politically Exposed Persons (PEP) Lists
Identifies individuals holding prominent public functions or their close associates.
Adverse
media
Detects negative information from public sources, including criminal records and regulatory sanctions.
Ongoing
monitoring
Conduct periodic AML screenings against databases, adjusting frequency based on customer risk profiles.
Global
coverage
Full coverage spans over 240 countries and territories, providing extensive global reach across diverse regions.
One API
endpoint
Manage all your identity verification needs under one roof, with one vendor for top-tier protection and compliance.
What is AML screening and why is it important?
AML (Anti-Money Laundering) screening is a process used to identify and mitigate the risks of money laundering and fraud. It ensures compliance with legal regulations and helps protect businesses from financial crimes by using advanced technology to verify identities and screen against high-quality up-to-date data registries.
How does AU10TIX ensure the accuracy of its AML screening data?
AU10TIX ensures data reliability and accuracy through rigorous internal quality checks and a proprietary decision-making mechanism that filters out unreliable data. This process enables businesses to make well-informed decisions about potential individual users and business partners.
What are Alpha lists and how do they benefit my business?
Alpha lists are exclusive high-quality real-time data registries that AU10TIX uses to enhance the accuracy of its AML screening. Access to these premium lists helps businesses avoid financial crime by providing the most up-to-date and reliable information.
Can I customize the AML screening workflow to fit my business needs?
AU10TIX offers flexibility to customize your AML screening workflow according to your business needs. Whether you require identity verification combined with AML checks or specialized PII checks for lower-risk scenarios, our solutions can be tailored to suit your requirements.
How does AU10TIX integrate identity verification with AML screening software?
AU10TIX integrates identity verification with AML screening software to provide thorough due diligence. By combining these processes, businesses can reduce risk and protect customer data with accurate document verification, ensuring comprehensive coverage against financial crimes.
What is batch processing and when is it useful?
Batch processing is an option for screening large volumes of data against compliance databases at scheduled intervals. This feature is ideal for businesses that need to process high volumes of data efficiently, ensuring compliance and risk mitigation without compromising on speed or accuracy.
How does the software handle data privacy and security?
Our software adheres to the highest standards of data privacy and security, ensuring that all customer data is protected through advanced encryption methods and strict access controls.
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
