Identity Verification Suite
by AU10TIX · Financial crime and fraud · Hod HaSharon, Israel
Document, biometric and compliance checks
What Identity Verification Suite does
- Liveness detection
- Adverse media screening: Identify potential risks and negative news associated with individuals or entities.
- Enhanced smart capture: Fully automated data extraction.
- Face-to-face verification: Conduct real-time video verification to ensure the presence of the user.
- Comprehensive biometric support: ID to selfie, selfie to selfie, and selfie to token matches.
- Global identity data verification (PII): Full support in KYC, multi -source aggregation, and global coverage.
- PEP & sanction (AML) screening: Comprehensive screening with the option to include your own flag list.
What Identity Verification Suite is used for
- verify customer identity documents during onboarding
- detect fraud in identity verification
- screen individuals for PEP and sanctions
- run adverse media screening on individuals or entities
About AU10TIX
Automated identity verification and serial fraud detection software for fintechs, brokers and payment firms.
AU10TIX in the vendor registry: its products, features and similar vendors.
Also by AU10TIX
- Serial Fraud Monitor: Detects coordinated and repeated fraud attacks
- Reusable Digital ID: Verifiable credentials reusable across platforms
More in this category: AML, KYC and fraud detection software.
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