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AU10TIX consolidates ID document verification with electronic identity verification

Friday 25 June 2021 09:21 CET | News

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.


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Keywords: product upgrade, identity verification, KYC, fraud prevention
Categories:
Countries: World