AI TOOL PROFILE
AU10TIX Identity Verification & KYC Software
- Security
- Identity Verification
- Mid-market companies
- Enterprise companies
- Regulated financial services
- Global e-commerce platforms
- Gaming and crypto operators
Pricing
Pricing includes a $500 monthly minimum. The company offers Basic KYC, Enhanced KYC, and Enterprise plans depending on the required compliance and fraud detection levels.
At a glance
- Best for
- Mid-market companies, Enterprise companies, Regulated financial services, Global e-commerce platforms, Gaming and crypto operators
- Key use cases
- Digital Onboarding, KYC/AML Compliance, Age and Address Verification, Fraud Prevention
- Integrations
- API, Web SDK, Mobile SDK, WebApp
- Official website
- Visit au10tix official website
How AI is used
AU10TIX is an identity verification service designed to help businesses confirm the identity of users and partners. The platform uses AI to analyze government-issued IDs and biometric data to detect fraudulent accounts and synthetic identities.
It is intended for organizations in regulated sectors, such as finance, gaming, crypto, and e-commerce. The software supports over 5,000 document types from 200+ jurisdictions, which may help companies scale operations while staying compliant.
Beyond ID checks, the platform includes tools for AML screening and business verification (KYB). This allows operations managers to monitor for sanctions or adverse media associated with the individuals or entities they onboard.
Buyers should confirm which plan fits their specific compliance needs, as certain fraud detection tools and manual review capabilities are available in higher-tier plans.
Key Features
Document Verification
Supports over 5,000 document types across 200+ jurisdictions with automated data extraction.
Biometric Face Matching
Compares a live selfie or video stream with the photo on a provided identity document.
Liveness Detection
Analyzes real time video to confirm a physical person is present and help prevent spoofing attacks.
Deepfake Detection
Designed to identify synthetic identities and AI-generated images.
AML & Sanctions Screening
Screens users against global watchlists, PEP databases, and adverse media.
KYB Business Verification
Supports the verification of business entities, including ownership structures and registration status.
NFC Verification
Uses chip authentication for cryptographic identity checks.
Use Cases
Digital Onboarding
Automating the identity check process for new users to reduce manual review work during account setup.
KYC/AML Compliance
Performing Know Your Customer and Anti-Money Laundering checks to meet regional regulatory requirements.
Age and Address Verification
Validating a user's age via estimation and confirming residency using utility bill data extraction.
Fraud Prevention
Using liveness and deepfake detection to help stop fraudulent account takeovers and synthetic identity theft.
Integrations
- API
- Web SDK
- Mobile SDK
- WebApp
FAQ
How does AU10TIX verify a user's identity?
- The platform scans government IDs, matches the user's face with biometrics, and uses liveness detection to confirm the person is present in real time.
What are the pricing options for AU10TIX?
- They offer Basic KYC, Enhanced KYC, and Enterprise plans, with a starting monthly minimum of $500.
Which industries are these tools designed for?
- AU10TIX is designed for sectors where security and compliance are critical, including fintech, gaming, crypto, e-commerce, travel, and hospitality.
Source category: Security
Source subcategory: Identity Verification
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