**#1 Fraud detection solution **Empty heading

AU10TIX’s Identity Verification Suite is an all-in-one platform that automates and secures identity verification using AI, biometrics, and deepfake detection. Supporting over 5,000 document types and 150+ digital checks, it ensures compliance with KYC, KYB, and AML regulations. The suite delivers fast, accurate, and frictionless onboarding while reducing fraud and operational costs across industries.

Seamless interface, cutting-edge backend Empty heading Security is in our DNA. Our fully-automated, advanced identity verification technology, continuous verification, and full-service approach ensure the best defense against fraud. We spot undetectable fraud with five times more forgery and risk checks than standard systems offer.

Identity Verification

• Enhanced smart capture: Fully automated data extraction.
• Real-time processing: Instant verification results for fast user onboarding (6-8 seconds).
• Proof of Address (POA): Automation for non-templated and templated documents.
• Age verification: Multi-match age verification based on data capture and picture estimation.
• Full ID support: Handle all types of credentials, from physical to digital and Verifiable Credentials and NFC.
• Mix and match: Regulatory toolbox including disclaimer, parental consent, voice & video consent, and more.

Biometrics Verification

• Real-time comparisons: NIST-designated for top algorithm accuracy and equipped with anti-biasing capabilities.
• Liveness detection: Detect signs of liveliness during verification to prevent spoof attacks, ensuring security with real-time video stream monitoring and evidence capture.
• Face-to-face verification: Conduct real-time video verification to ensure the presence of the user.
• Age estimation: Estimate user age with advanced algorithms for age verification and compliance with age-restricted regulations.
• Comprehensive biometric support: ID to selfie, selfie to selfie, and selfie to token matches.

Data Screening & Monitoring

• Global identity data verification (PII): Full support in KYC, multi -source aggregation, and global coverage.
• Adverse media screening: Identify potential risks and negative news associated with individuals or entities.
• Anti-human trafficking screening: Detect and prevent activities related to human trafficking.
• Anti-child abuse screening: Protect minors from potential harm and inappropriate content.
• PEP & sanction (AML) screening: Comprehensive screening with the option to include your own flag list.

Features

• Biometric Verification: Uses facial and voice recognition with NIST-rated algorithms for secure, real-time identity matching.
• Deepfake & Fraud Detection: Detects synthetic identities, spoofing, and injection attacks using AI and consortium validation.
• Document & Address Verification: Validates global IDs and addresses with smart capture and forgery detection.
• Compliance Suite: Built-in KYC, KYB, and AML screening with watchlist checks and risk flagging.
• Workflow Orchestration: Customizable verification flows with centralized management and exception handling.