AU10TIX Identity Verification Platform

AU10TIX is an identity verification company incorporated in Israel whose roots lie in identity intelligence technology built for airports and border control more than thirty years ago. It now helps fintechs, payment providers, brokers, crypto exchanges, marketplaces and other online platforms verify customers and businesses and stop identity fraud at scale.

Its platform, available through a single API or the AU10TIX user interface, combines document checks across more than 5,000 document types with biometric, NFC, address, age and data checks, AML screening, KYB and workflow orchestration. A Serial Fraud Monitor adds a second layer that detects coordinated, traffic-level attacks such as template-based fake IDs, while deepfake detection and reusable verifiable digital credentials address AI-generated fraud and repeated onboarding. Customers include Payoneer, Coinbase, PayU, Saxo Bank and Interactive Brokers.

• Document verification: Authenticates more than 5,000 ID document types with 180+ digital checks.
• Biometrics and NFC: Matches selfies to IDs, checks liveness and reads document chips.
• Serial Fraud Monitor: Detects coordinated attacks and template-based fake IDs across traffic.
• Deepfake detection: Flags rendered and AI-generated selfies during onboarding.
• KYB and AML: Verifies businesses and screens customers in one compliance suite.
• Reusable digital ID: Issues verifiable credentials that users can share across platforms.

A Vietnamese digital wallet can detect batches of fake IDs generated from the same template during sign-up campaigns. A securities or forex broker can verify foreign clients' passports and screen them for AML in one flow. A marketplace can verify sellers' businesses before onboarding them.

AU10TIX reports a 99% pass rate, 80% higher completion with its own capture interface, a 13% increase in authentic user conversion and 90% fewer unidentified documents with smart capture. Its consortium-level Serial Fraud Monitor catches repeated fake IDs that single-check tools miss. One platform covers KYC, KYB, AML and age checks for global user bases.

Fraud rings now use generative AI to mass-produce fake IDs and selfies, so single-transaction checks are no longer enough. Regulators in Asia are also moving toward chip-based eKYC, such as Japan's IC-chip mandate from April 2027 and Vietnam's chip-based citizen ID checks, raising demand for NFC and deepfake-resistant verification.

Au10tix Ltd. is incorporated in Israel with offices in Hod Hasharon; its privacy notice lists a contact address at Schiphol, the Netherlands. Holds ISO 27001, ISO 27701, SOC 2 and iBeta ISO Level 1 and 2 results, with UK DIATF certification extended in July 2026. Founding year not stated; the company cites over thirty years of identity technology heritage.