AU10TIX has announced that it provides consolidated ID document verification and electronic identity verification results in less than eight seconds through a singular platform for its customers.
The update streamlines data access and verification for KYC processes alongside identity screening such as PEP and Sanction, Adverse Media, and Finance Probity.
Through a single service call, the global provider of digital identity verification can support image-based identity verification by leveraging global data sources to asynchronously verify that identity attributes of an individual or business exist and provide information related to an identity in worldwide coverage. This includes lists like OFAC, UN, HMT, EU, and DFAT.
In addition to watch lists, AU10TIX updated its identity verification solution to support several other useful data comparisons for businesses looking to confidently connect with customers as well other businesses such as:
Checking for the integrity of identity attributes such as full name, address, national ID, or email address
Enabling necessary verification measures when institutions deal with other businesses as part of a supply chain, stakeholder, beneficiary, or other similar relationship.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.