Document Verification

Screen and onboard trustworthy customers

Explore our online and in-person access control designed for seamless integration into your operational workflow.

Document verification for every place you want to do business

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.

AU10TIX is trusted by the world’s leading brands every day

Ensuring verification,
one document at a 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.

Multi-document support

Verify passports, driver’s licenses, and national IDs, including PDF scans and digital PDFs

Automated data extraction

Fully automated and fast data extraction delivers results immediately.

Document authentication

Detect forged, tampered, or counterfeit documents using advanced fraud detection algorithms and outsmart fraud.

Biometric verification

Compare document photos with live selfies to ensure user authenticity for safer and more secure customer experiences.

Real-time verification

Instantly verify customers with data comparisons against government and internal bank records for quick onboarding and transactions.

Global coverage and language-agnostic

Support documents from different countries and cater to a diverse customer base.

Customizable workflows

Adapt verification processes to your specific business requirements for greater efficiency.

Reporting and analytics

Access detailed reports and analytics to monitor performance and optimize your document verification processes.

Meet or beat KYC and AML compliance

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.

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Commonly asked document verification questions

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.

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Take It From Our Customers!

AU10TIX mentioned for age verification services in the Gartner® report Emerging Tech: Security - Age Verification and Consent Tracking

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