Global coverage ensures identity verification for a diverse customer base, making our document verification service versatile and a smart choice for businesses with a global presence or customer base. Identify customers faster and more accurately, create frictionless onboarding experiences, achieve compliance, and protect all user transactions in real-time.
Robust and built for comprehensive coverage, our document verification solution offers global reach, so you can authenticate customers anywhere in the world. It also comes with customizable workflows to enhance your processes for operational excellence and more.
Seamless Integration bridges the gap between real-world identities and online engagements. Our solutions are accessible anytime, on any device, wherever you are.
Get and stay ahead of KYC and AML compliance with fraud protection through identification and continuous verification. These protocols use built-in regulatory evidence, are fully automated, take place in real-time, and use multi-factor verification for the highest accuracy.
What is document verification?
Document verification involves the authentication of official documents, such as IDs or passports, to ensure their legitimacy. AU10TIX’s document verification software utilizes advanced technology to accurately capture, validate, and standardize data from these documents, enhancing security and reliability in identity verification processes.
What is document authentication?
Document authentication verifies the legitimacy and integrity of official documents, confirming their authenticity and ensuring they haven’t been altered. Unlike document verification, which focuses on validating identity details, authentication confirms the originality and integrity of the presented documents. AU10TIX employs advanced technologies like AI and scanning for robust document authentication, enhancing security and trust in the verification process.
What types of verification methods are commonly used?
Common document verification methods include optical character recognition (OCR), barcode scanning, and machine learning algorithms. AU10TIX employs a cutting-edge combination of these technologies to capture, validate, and standardize data from various official documents, ensuring a robust and efficient verification process.
What documents are required for document verification?
Typically, official identification documents like passports, driver’s licenses, national IDs, and utility bills for address verification are required. Different services may require specific documents for verification. AU10TIX’s document verification service is versatile, accommodating various document types to ensure a comprehensive and secure identity verification process.
How does AU10TIX document verification technology work?
AU10TIX’s technology works in several steps and uses advanced scanning and AI algorithms. Steps include:
- Capturing data from official documents such as passports and IDs
- Using machine learning to validate the authenticity of the documents
- Organizing and standardizing extracted data
What kind of businesses use onboarding for verification?
Businesses across various industries, such as finance, e-commerce, and healthcare, utilize onboarding for secure and compliant customer onboarding. AU10TIX tailors its services to meet each industry’s unique identity verification needs.
What is an income verification document?
An income verification document is a record that provides proof of an individual’s earnings, such as pay stubs, tax returns, and employment verification letters. AU10TIX’s services can extend beyond traditional identity verification to facilitate secure and efficient income verification processes.
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
