Executive Summary
AU10TIX provides identity verification, document and biometric checks, age assurance, business verification, and fraud detection through a centralized identity and fraud orchestration platform. Its offering also includes address validation, reusable digital identity credentials, watchlist screening, synthetic identity detection, and monitoring capabilities. A console supports visibility into onboarding workflows, exceptions, and operational management, while Serial Fraud Monitor is positioned as an additional control for coordinated and traffic-level fraud.
The platform supports individual, business, and account-related workflows across onboarding, login and authentication, account recovery, transactions, and ongoing or portfolio monitoring. Relevant use cases include consumer and business onboarding, account verification, KYC and compliance, fraud prevention, and age assurance. It is applicable to crypto and digital assets, e-commerce and retail, and gaming and gambling, with global coverage. Deployment options include APIs, hosted UI, web SDKs, and the orchestration platform, with Royal Mail and USPS integrations. Its age-verification capability is intended to help determine whether individuals meet required minimum ages for specified services or products.
Products
- Age Verification — Multi-match age verification based on data capture and picture estimation.
- AU10TIX Address Validation — Verifies and standardizes addresses and corroborates residence using global data sources.
- AU10TIX mobile app — A mobile app for facilitating identification at a point of sale.
- AU10TIX Platform — An all-in-one identity-verification platform with centralized orchestration.
- Console — A dashboard for visibility into onboarding processes and managing workflows and exceptions.
- Identity Verification Suite — All-in-one suite offering identity capabilities for verification journeys.
- Platform — AU10TIX platform delivering capabilities through a single platform.
- Reusable Digital ID — Verifies user identities with verifiable digital credentials that can be shared across platforms.
- Serial Fraud Monitor — A second layer of defense against sophisticated fraud and coordinated traffic-level attacks.
Capabilities
- Address risk intelligence
- Age assurance
- Biometric verification
- Business identity verification
- Document verification
- Identity fraud detection
- Identity verification
- Liveness detection
- Portfolio monitoring
- Risk decisioning and orchestration
- Synthetic identity detection
- Watchlist screening
Data Signals
- Address signals
- Behavioral signals
- Biometric signals
- Government record data
- Identity document data
- Identity record data
- Location / event signals
- News and media data
- Selfie / face data
- Watchlist / sanctions data
Use Cases
- Account verification
- Age assurance
- Business onboarding
- Consumer onboarding
- Fraud prevention
- KYC and compliance
- Login and authentication
- Ongoing monitoring
- Portfolio monitoring
Industries
- Crypto & digital assets
- E-commerce & retail
- Gaming & gambling
- Retail
Subject / Entity Fit
- Account
- Business / organization
- Individual / person
Lifecycle Stages
- Account recovery
- Login & authentication
- Onboarding
- Ongoing monitoring
- Transactions
Deployment
- API
- Hosted UI
- Orchestration platform
- Web SDK
Integrations
- Royal Mail
- USPS
Geographic Coverage
- Global
Usage & Restrictions
- Intended use: Age verification is intended to ensure that individuals accessing certain services or purchasing specific products meet the required minimum age.
Company Links
Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 31, 2026
