Home » Compliance Suite
One API endpoint from a single vendor to all your compliance needs
AU10TIX’s Compliance Suite consolidates KYC, KYB, AML compliance, and PII authentication. It offers precise customer identification, thoroughly validates collaborators, and provides deep insights into partnerships. Connection to our Compliance Suite ensures access to AML databases, PEP & sanctions lists, and offers real-time risk assessment.
Precise and reliable results
Ensure accuracy in every verification process.
Informed risk management
Make well-informed decisions to protect your business.
Seamless workflow customization
Easily create tailored workflows using a single API.
Connect to the only automated, built-in compliance solution
Know Your Customer (KYC)
Biometric facial recognition
Ensure the Ultimate Beneficial Owner’s (UBO) identity matches the documents provided, minimizing the risk of identity fraud.
ID verification
verify the identities of your business partners and suppliers with robust ID verification processes, ensuring the authenticity of their business operations.
Real-time processing
instant verification and onboarding, providing a seamless experience for your business and your partners.
Advanced document verification
quickly and accurately extract data from various business documents to verify the legitimacy of businesses using sophisticated AI-powered technology.
Know Your Business (KYB)
Business Verification
Thorough verification of business details, ownership, and activities.
Beneficial Ownership Analysis
Identification and verification of beneficial owners.
Enhanced Due Diligence
In-depth evaluation of business entities beyond surface-level information.
Collaborator Insights
Gaining insights into potential collaborators’ ventures and activities.
Expanded checks
The ability to run manual searches, including business-related entities in addition to UBO, like Power of Attorney, Asset Management, and more.
Anti-Money Laundering (AML)
Watchlist screening
Validate crucial business information against watchlists to identify potential links to sanctioned individuals or entities.
PII verification
go beyond standard identification checks to include robust PII verification and protect your business and clients against data breaches and privacy violations.
Subject matter expertise
Our analysts monitor areas based on their subject matter expertise, supplemented with local language capabilities. Many have worked with state and federal governments.
Targeted screening
Data contains hundreds of specific keywords and over 60 risk topics that help you filter and drill down for more focused screening and reduce false positives.
Transaction monitoring
Continuous monitoring of transactions for unusual activities.
Suspicious activity detection
Detection of suspicious patterns and activities that may indicate money laundering.
Personal data security
Safeguard sensitive customer information with advanced PII protection and compliance.
Explore our solutions
We bridge the gap between real-world identities and online engagements
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Take It From 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.
Liat Shefer Cohen, Director of Trust and Safety
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.
Hamish Moline, Managing Director of Financial Services
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.
Manette Domingo, General Manager
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.
Deepak Marda, Senior Product Manager
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.
Rinat Belfer, COO
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.
Ben Sand, VP of Global Operations
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.
Deepali Sathe, Senior Industry Analyst, Cybersecurity
Frost & Sullivan
Collaborating with AU10TIX empowers businesses to verify information at scale while ensuring users have greater control over their personal information.
Sue Bohn, Partner Director Program Management
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.
Nadav Naaman, Chief Product Officer
PayU