Au10tix

Rating -- /5.0

This score is based on user ratings and our scenario based testing.
Service Provided By Au10tix
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Overview Verification Support Stats Services provided by Au10tix Our Evaluation Customers Updates KYCGrid Similar Companies
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Overview

Au10tix belongs to the top-tier Identity Verification and Authentication solutions providers globally. It serves a variety of sectors including banking, finance, and e-commerce. The solutions that Au10tix provides are facial recognition, machine learning in biometric identification, and Artificial Intelligence. Helping businesses verify their customers, and prevent financial crimes and frauds, Au10tix is one of the best choices to remain compliant.

Verification supporting stats
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documents

190+

Countries

190+

Languages

Services provided by Au10tix

KYC Suite

  • Face Biometric Verification
  • Document Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification

AML

  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring

Others

  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model
  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

KYCWeb

  • Smooth and secure customer onboarding process.
  • Promptly verify the legitimacy of customer identities to prevent fraud.
  • Easy to integrate with users’ systems, providing easy access and verification of identity information.
  • Support team is described as helpful and supportive during integration and product upgrades, providing a positive customer service experience.

  • Allows only major integrations with areas of improvement integration facilities.
  • Satisfies security and verification attributes but lacks in many compliance standards.
  • Issues with the accuracy of identity document assessment, including acceptance of known fakes and processing incorrect information.
  • OCR capabilities could be improved and that the product documentation lacks in certain areas.
  • API documentation could be more detailed and provide better specific information for their development team.
-- This score is based the costumer journey on desktop and mobile phone.
Ease of Use

Industry average: 4.5

2.1 This score is based on the response time of the customer support in different scenarios .
Quality of Support

Industry average: 3.9

-- Based on the response time and accuracy on fraudulent /originals documents from multiple countries
Accuracy Score

Industry average: 3.5

  • Documents Testing
  • Accuracy Rating

Accuracy - Fake Document Testing

  • Accepted - ID Cards
  • Declined - ID Cards
  • UAE
  • Austria
  • Turkey
  • USA
  • France
  • Netherland
  • Spain
  • Germany
  • Poland
  • Italy
Accuracy - Original Document Testing
  • Accepted
  • Not Supported
  • Declined
  • ID Cards
  • Passport
  • License
...

Compliance Perspective

  • GDPR
  • HIPAA
  • P2DS
  • CCPA
  • TCPA
  • FFIEC
  • ISMS
  • PIPA-BC
  • PIPEDA
  • NACHA
  • SOC 2 Type 1
  • SOC 2 Type 2
  • ISO/IEC 27001
  • ISO/IEC 27018
  • ISO/IEC 27017
  • PII
  • COPPA
  • PSD2
  • PCI DSS
  • ETSI EN 319 411-2
  • BNM EKYC
  • MTL
  • FCA
  • WAS 2.0
  • CIP
  • OFAC
  • MAS
  • FINMA
  • FATF
  • FinCEN
  • FINTRAC PCMLTFA
  • IBeta Certification - Face Liveness
  • Privacy Shield Framework
  • AML Anti-Money Laundering Compliance
  • NIST
  • PAD
  • Security Implementation
  • 2 Factor Authentication
  • VPN, IPSEC
  • AES-256 Encryption
  • AES-256 Encryption
  • TLS/SSL
  • SSO Signup
  • Schedule Audits
  • Auto Logout In Case Of Inactivity
  • Role/Permission Based Users
  • Crypto Compliance
  • FinCEN And FATF-Basedd Crypto Compliance
  • Verification Attributes
  • Custom Verification Flow
  • Behavior Data Monitoring
  • Browser And Geo-Location Tracking
  • Custom Instructions Addition
  • Provided List Of Documents
  • Age Restriction Setting
  • Custom Fuzzy Match Value
  • Ignore Middle Name Mismatch
  • Customize Documents Expiry Months
  • Custom Filed Extraction
  • Country-Based Settings For Front And Back Side Of Document
  • Custom Re-Try Option
  • Detailed Decline Reasons
  • Enhanced Document Settings
  • Verification Data Deletion Option
  • Export CSV/Excel Option
  • Export PDF Option
  • Decline Reason Stats On Dashboard

Customers

Updates

Guesty Selects AU10TIX to Enhance Identity Verification and Prevent Fraud

AU10TIX App Reduces the Risk of In-Person and Point of Sale ID Fraud

AU10TIX Expands Deployment of IDV Solution with NeoGames to Elevate Customer Onboarding, Prevent Fraud, and Ensure Compliance

AU10TIX Unveils Identity Verification Suite to Elevate Customer Experience

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