ID Verification Suite
por Au10tix
Enterprise identity verification and fraud prevention for secure, compliant onboarding at scale
AU10TIX ID Verification Suite is Microsoft Certified Software for Financial Services AI, combining document authentication, biometrics, and risk intelligence to deliver secure, automated identity workflows.
Built for Microsoft Azure environments, AU10TIX enables organizations to verify users faster, reduce fraud risk, and scale globally without compromising user experience.
Key Capabilities
Identity Verification
AI-driven document authentication with automated data extraction and fraud detection.
• Smart capture and automated data extraction
• Real-time verification in 4-8 seconds
• Proof of Address (POA) automation
• Extensive global document coverage across markets and regulatory environments
• Support for regulatory workflows (consent, disclosures, compliance flows)
Biometrics Verification
Advanced biometric authentication ensures the user is the legitimate identity owner.
• NIST-ranked facial recognition
• Passive and active liveness detection
• Real-time video-based verification
• Flexible matching (ID-to-selfie, selfie-to-selfie)
Risk Screening & Monitoring
Integrated risk intelligence and compliance screening to prevent fraud and financial crime.
• PII validation
• Adverse media monitoring
• Sanctions and PEP screening
• Custom watchlists and risk rules
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.
• KYC / KYB onboarding
• Fraud prevention
• Account recovery
• Age verification
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, and Interactive Brokers.
