Enterprise identity verification and fraud prevention for secure, compliant digital onboarding
AU10TIX ID Verification Suite is Microsoft Certified Software for Financial Services AI, combining document verification, biometrics, and AI-driven fraud detection to deliver secure, automated identity workflows.
Built for Microsoft Azure environments, AU10TIX enables organizations to verify users faster, reduce fraud risk, and scale globally while delivering a seamless, frictionless user experience.
Key Capabilities
Identity Verification
AI-driven document verification with automated data extraction, fraud detection, and guided user capture for a seamless onboarding experience.
• Smart, guided capture to reduce user errors and drop-offs
• Automated data extraction with minimal user input
• Real-time verification in 4-8 seconds
• Extensive global document coverage across markets and regulatory requirements
• Support for regulatory workflows (consent, disclosures, compliance flows)
Biometrics Verification
Advanced biometric authentication ensures the user is the legitimate identity owner through fast, seamless selfie-based verification flows.
• NIST-ranked facial recognition
• Passive and active liveness detection
• Real-time video-based verification
• Flexible biometric matching (ID-to-selfie and selfie-to-selfie)
Fraud Detection & Prevention
Advanced AI-driven fraud detection embedded within identity verification workflows to identify manipulation, spoofing, and coordinated fraud attempts in real time without adding friction to the user journey.
• AI-driven fraud detection across document and biometric verification
• Detection of spoofing, deepfakes, and document manipulation
• Serial fraud monitoring (SFM) to identify repeat and coordinated attacks
Age Verification
Automated age verification and age estimation capabilities enable organizations to enforce age-based access, comply with regulations, and protect users in sensitive digital environments.
• Age estimation based on biometric analysis
• Age verification using identity documents
• Support for regulatory compliance and access control
Enterprise Integration
Flexible API-based architecture enables organizations to design and orchestrate verification workflows based on their specific risk models, regulatory requirements, and user journeys while maintaining a consistent and seamless user experience.
• Secure onboarding and identity verification workflows
• Fraud prevention and identity assurance
Enterprise-Grade Security & Compliance
• ISO 27001 / 27701 certified
• SOC 2 Type II compliant
• NIST-aligned identity verification (IAL2)
• iBeta PAD Level 1 & 2 certified
• DHS RIVTD participation
Delivering Stronger Identity Performance
• Document verification: 4-8 seconds
• Full onboarding: <90 seconds
• Global coverage: 190+ countries
Trusted by Global Market Leaders
Trusted by leading global platforms including Walmart, TikTok, Booking.com, Coinbase, Payoneer, Interactive Brokers, and more.