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.
Ensure accuracy in every verification process.
Make well-informed decisions to protect your business.
Easily create tailored workflows using a single API.
We bridge the gap between real-world identities and online engagements
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
