AU10TIX KYC Compliance Solution

AU10TIX KYC Compliance Solution is an AI-driven identity verification and compliance platform designed to automate customer onboarding while meeting global regulatory requirements. The platform supports verification of over 5,000 document types from 200+ global jurisdictions, achieving a claimed 99% verification accuracy. It covers three core compliance domains: **KYC (Know Your Customer):** - AI-driven identity document verification with biometric matching - Real-time customer onboarding with automated document checks - Facial recognition and PII verification for fraud detection **KYB (Know Your Business):** - Business entity verification including company details and ownership structures - Ultimate Beneficial Owner (UBO) identification - Due diligence and risk analysis for business partnerships **AML (Anti-Money Laundering):** - Global watchlist and PEP (Politically Exposed Persons) screening - Sanctions screening - Transaction monitoring and suspicious activity detection - Privacy and data protection compliance The platform dynamically adjusts verification intensity based on risk levels, applying low-friction onboarding for low-risk users and enhanced scrutiny for higher-risk cases. It includes compliance workflows aligned with FATF guidelines and the EU Digital Services Act (DSA), with country-specific KYC/AML support for regions including the USA, UK, Canada, UAE, India, Japan, the Netherlands, the Philippines, Italy, and South Africa. Additional solutions offered include document verification, address verification, AML screening, age verification, and biometric verification, accessible across devices and platforms.