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AU10TIX

AU10TIX is a leading provider of identity verification and anti-money laundering (AML) solutions. Their cutting-edge technology helps businesses mitigate risks, streamline compliance, and build trust in an increasingly digital world. Here’s an overview of their offerings and key differentiators.

 

The Solutions AU10TIX Provides

AU10TIX offers a range of services to enhance AML and identity verification processes:

  • Automated identity verification leveraging AI and machine learning.
  • Document authentication for passports, IDs, and other official documents.
  • Biometric identity matching, including facial recognition.
  • Real-time risk assessment and fraud detection.
  • Seamless integration with existing systems via APIs.

These solutions cater to businesses aiming to improve onboarding, comply with stringent regulations, and reduce fraud.

 

The Type of Customers AU10TIX Works With

AU10TIX serves a diverse range of industries, including:

  • Financial services: banks, payment processors, and fintech firms.
  • Travel and hospitality: airlines, car rental companies, and hotels.
  • E-commerce and marketplaces: platforms requiring secure user verification.
  • Gaming and entertainment: ensuring safe interactions and transactions.
  • Healthcare: verifying patient identities and safeguarding sensitive data.

Their global clientele benefits from AU10TIX’s ability to scale solutions and comply with regional regulations.

 

What Sets AU10TIX Apart

AU10TIX stands out due to its:

  • Advanced technology: Continuous innovation in AI and biometric verification.
  • Speed and accuracy: Near-instant identity verification with high precision.
  • Global compliance support: Adherence to regulations across jurisdictions.
  • Proven track record: Trusted by leading global brands.
  • Customer-centric approach: Tailored solutions to meet unique business needs.

AU10TIX’s commitment to innovation and customer success makes it a standout choice for AML and identity verification.

Features
Automated Entity Data Collection
Automatic UBO Collection
CRM Integration
Client Lifecycle Management
Client Portal
Credit Scoring
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
On Premise
Onboarding
Payment Screening
Perpetual KYC (pKYC)
Preconfigured Policies
Private Cloud
Product Provisioning
Public Cloud
RESTful APIs
Regulatory Outlook
Relationship Management
Reporting
Risk Scoring
SMS Integration
Screening
Straight-Through Processing (STP)
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.