Our automated KYC + built-in compliance toolkit equals fast and secure customer onboarding

AU10TIX’s KYC Compliance Suite automates identity verification and compliance processes using AI, biometrics, and real-time fraud detection. Supporting over 5,000 document types from 200+ jurisdictions, it enables businesses to meet global KYC, KYB, and AML regulations with unmatched speed and accuracy. The platform dynamically adjusts verification intensity based on risk, ensuring seamless onboarding and robust fraud prevention.

AI-Driven KYC with unmatched precision Empty heading AU10TIX’s AI takes KYC to the next level with 99% verification accuracy and automated processes that reduce manual reviews. Capable of processing over 5,000 document types from 200+ global jurisdictions, it ensures real-time fraud detection and seamless onboarding. This powerful technology not only enhances compliance but also boosts conversion rates, enabling businesses to scale securely and effortlessly.

Reduce screening time from hours to seconds Empty heading AU10TIX’s KYC solution and built-in compliance toolkit are designed for fast deployment, reducing customer screening and onboarding time from hours to seconds. With full customization options and automatic updates, AU10TIX’s solutions ensure seamless verification across any platform.

Meet global KYC compliance requirements Empty heading AU10TIX enables businesses to meet evolving regulatory demands, from FATF guidelines to the EU Digital Services Act (DSA), with workflows tailored to match local regulations​. Our platform dynamically adjusts verification intensity based on risk levels, ensuring low-friction onboarding for low-risk users and enhanced scrutiny for higher-risk cases. With real-time PEP and sanctions screening, businesses can streamline compliance and stay protected without slowing down operations.

Local KYC and AML requirements by country Empty heading Discover the unique KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations across different countries, ensuring compliant onboarding and effective AML screening practices. Navigate key compliance frameworks, reporting mandates, and regulatory highlights for each region.

Features

• AI-Driven ID Verification: Automates document checks and biometric matching with 99% accuracy to reduce manual reviews.
• Real-Time Onboarding: Cuts screening time from hours to seconds with instant identity validation.
• Dynamic Risk-Based Workflows: Adjusts verification depth based on user risk level for efficient compliance.
• Global Regulatory Coverage: Supports FATF, EU DSA, and local KYC/AML laws across 200+ jurisdictions.
• Fraud & PEP Screening: Detects identity fraud and screens against sanctions and politically exposed persons (PEP) lists.