AU10TIX offers one-stop verification to meet all KYB and KYC needs through a single API call. Our automated KYB solution covers everything from basic business validation to enhanced due diligence for corporates, including KYC for Ultimate Beneficial Owners (UBOs) and associated entities.
Including KYC for UBOs
Ongoing compliance and risk management
Ensure legitimacy
98% accuracy rate
Business profiling with a complete record check, covering essential details for a quick and efficient verification process.
- Verify business name
- Country verification
- Business ID confirmation
- Registration date check
- Official status validation
- Address verification
Streamline your sole trader verification, validating the business and owner in one API call.
- All business validation benefits
- Automated KYB and KYC
- Ultimate beneficial owners risk evaluation
All the benefits and features of the business validation, plus:
- Continuous monitoring
Real-time ongoing surveillance, across all entities. - AML screening
Robust screening versus PEP and Sanction lists - Proof of business (POB)
AI-based document validation and registry comparison, with enhanced forgery checks - UBO verification
In-depth risk assessment of all related entities, linked to the organization.
Collecting company
data
Effortlessly gather essential company information through our automated process
Business verification
Simplify onboarding and streamline business partner verification
Company assessment
Receive automated risk evaluations to make informed business decisions
Company structure
Gain instant insights into a company's ownership and legal framework
KYC and UBOs
Verify customer identities and Ultimate Beneficial Owners quickly and efficiently
What is AU10TIX's approach to business verification?
AU10TIX utilizes advanced technology to automate and streamline KYB (Know Your Business) and KYC (Know Your Customer) processes through a single API, ensuring a secure and efficient verification experience.
What are the benefits of using AU10TIX for business verification?
Our end-to-end automation enhances accuracy and efficiency in all business verification processes. With advanced document verification powered by AI, businesses can authenticate documents with unparalleled accuracy, ensuring legitimacy and reducing the risk of fraud.
What is UBO verification, and why is it important?
UBO verification stands for Ultimate Beneficial Ownership verification. It is a process used to identify and verify the individuals who ultimately own or control a company or entity. UBO verification helps financial institutions, regulators, and other organizations comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations by ensuring transparency about who is behind a business. It also promotes trust and integrity in the financial system by making it more difficult for criminals to hide their activities behind complex corporate structures.
What is Proof of Business (POB), and why is it important?
information that verifies a business entity's existence, legitimacy, and operational status. This can include documents such as business licenses, registration certificates, tax identification numbers, and other official records.
Proof of Business is important because it helps financial institutions, regulatory bodies, and other organizations ensure that they are engaging with legitimate and legally compliant businesses. By confirming the authenticity of the business entity, it aids in preventing fraud, money laundering, and other financial crimes.
What document coverage does AU10TIX offer?
AU10TIX has global coverage across 200 registries, allowing for real-time checks against government databases worldwide and ensuring comprehensive verification.
How does AU10TIX achieve a high accuracy rate?
By employing sophisticated algorithms and machine learning techniques, AU10TIX can accurately verify documents and identities with a 98% success rate, reducing the risk of fraud.
Can AU10TIX's solutions be integrated into existing systems?
Yes, AU10TIX offers a flexible API that can be easily integrated into existing platforms to enhance business verification processes without the need for significant system overhauls.
What kind of document support does AU10TIX offer?
AU10TIX provides comprehensive global coverage, supporting a wide range of documents and verification needs across different countries and jurisdictions.
How does AU10TIX manage all business verification processes efficiently?
AU10TIX offers the AU10TIX hub, a centralized platform for efficiently managing all processes and workflows, further streamlining the business verification process.
How accurate and fast are AU10TIX’s verification processes?
AU10TIX boasts a remarkable 98% accuracy rate and delivers results in seconds, ensuring businesses can conduct KYB verification quickly and confidently.
How does AU10TIX handle data privacy and compliance?
Prioritizing data security and privacy, AU10TIX adheres to strict compliance standards, ensuring that client and customer information is handled securely and in accordance with regulatory requirements.
Seamless Integration bridges the gap between real-world identities and online engagements. Our KYB solution is accessible anytime, on any device, wherever you are.
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
