AU10TIX offers an AI-powered Watchlist Screening solution designed to help financial institutions stay ahead of financial crime and regulatory compliance needs.
By integrating Know Your Customer (KYC) and Anti-Money Laundering (AML) screening, AU10TIX enables banks and other institutions to identify potential risks with greater accuracy, reduce false positives, and streamline the monitoring process.
AI-powered screening minimizes false positives, freeing up compliance teams to focus on higher-risk cases.
Deploy via API or dashboard for real-time compliance and easy workflow customization.
Automated screening supports regulatory compliance while allowing institutions to customize based on risk tolerance.
Explore our range of complementary ID verification solutions designed to enhance your Watchlist screening process. From KYC and AML compliance to POA verification and biometrics, we provide the support you need. Our solutions are available anytime, anywhere, and on any device, ensuring seamless integration into your workflow.
How does AU10TIX reduce false positives in watchlist screening?
AU10TIX uses advanced AI and machine learning algorithms that focus on precise matching, filtering out irrelevant results to minimize false positives and improve compliance efficiency.
What lists does AU10TIX’s watchlist screening cover?
Our solution screens against major global and national sanctions lists, including OFAC, HMT, and UN, as well as PEP lists and adverse media for comprehensive risk detection.
Can AU10TIX watchlist screening be customized for specific risk profiles?
Yes, AU10TIX offers customizable workflows, allowing institutions to adjust screening frequency, select specific lists, and set up tailored alerts based on their unique risk appetite and regulatory needs.
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
