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Why Our Readers Care
Reliable identity checks are no longer a “nice to have.” If your business on-boards customers online, gaps in Know Your Customer (KYC) or Anti-Money-Laundering (AML) controls can translate into regulatory fines, lost revenue, and reputational damage. Our team at beverified.org reviewed Au10tix to see how well its technology plugs those gaps—without leaning on buzzwords or inflated promises.
How We Researched
We examined primary sources (official product pages, API guides, press releases) and cross-checked them against independent coverage from respected industry outlets. All data points below reference Au10tix only; anything we could not verify, we left out.
What Is Au10tix?
| Snapshot | Details |
|---|---|
| Founded | 2002, as a spin-off from ICTS International |
| Headquarters | Hod HaSharon, Israel |
| CEO | Yair Tal (appointed April 2025, succeeding Dan Yerushalmi) |
| Focus | Automated identity verification, fraud prevention, and AML screening |
| Employee count | ≈ 200 (global) |
| Typical clients | FinTechs, crypto exchanges, e-commerce platforms, gaming operators, travel services |
Our research team found that Au10tix positions itself squarely in the “high-assurance” segment of identity tech: document analysis, biometrics, and sanctions screening are delivered through one REST API and a set of mobile SDKs. Unlike vendor-agnostic orchestration tools, Au10tix builds and maintains its own AI models and data pipelines.
Key Features at a Glance
| Pillar | What it Does | Why it Matters |
|---|---|---|
| Document Verification | Authenticates passports, driver’s licenses, national IDs; checks for forgeries and data inconsistencies. | First line of defense against fake or altered documents. |
| Biometric Verification | Face match and liveness detection from a selfie. | Blocks spoofing and deepfake attempts that slip past static doc checks. |
| Address Verification | Extracts data from utility bills or bank statements and validates against trusted sources. | Needed for higher-risk onboarding tiers or where proof of residence is mandatory. |
| AML Screening | Real-time checks against 1,600+ government sites, 30 000 news outlets, global sanctions and PEP lists; continuous monitoring. | Keeps compliance teams ahead of status changes without manual list updates. |
| Serial Fraud Monitor | Neural-network engine that spots coordinated, traffic-level fraud across multiple customers. | Catches synthetic IDs and large-scale bot attacks traditional systems miss. |
| AI-Driven Workflow Automation | Auto-routes low-risk users, flags edge cases for manual review, learns from feedback loops. | Reduces review queues and false positives. |
| Global Coverage | Supports 5 000+ document types from 240+ countries and territories. | One provider handles most jurisdictions you’re likely to serve. |
| Single-API & SDK Integration | REST API plus web/mobile SDKs; dashboard for analytics and exception handling. | Cuts engineering effort and gives compliance officers one place to work. |
Our Take
Au10tix brings together document, biometric, and AML checks under one roof, with coverage broad enough for companies operating in multiple regions. In the next sections of this guide, we’ll break down how the verification flow works, what it costs, and how Au10tix compares to direct competitors. Stay tuned—our team has already drafted the testing notes.
Detailed Au10tix Platform Overview
Company Background & Reputation
- Origins. Au10tix began in 2002 as a technology spin-off from airport-security specialist ICTS International. Today it operates from Hod HaSharon, Israel and serves clients worldwide with a staff of roughly 200 employees.
- Leadership. In April 2025 the board appointed Yair Tal as CEO, succeeding Dan Yerushalmi.
- Certifications. The platform is ISO 27001:2013-certified and designed around GDPR principles; production workloads run in Microsoft Azure with independent audits of Azure’s own compliance stack.
- Industry recognition. Au10tix won “Best Identity-as-a-Service Platform” at the 2025 FinTech Breakthrough Awards.
- Transparency note. In 2024 researchers revealed that exposed admin credentials could have allowed access to stored ID images. The company said the weakness was closed and no misuse was detected, but the incident remains a reminder to scrutinise vendor controls.
Our team verified each fact above against primary sources and independent coverage to ensure you’re reading about Au10tix—not a similarly named competitor.
Supported Industries & Real-World Use Cases
| Sector | Typical Workflow | Live Example |
|---|---|---|
| FinTech & Neobanks | Automated KYC during account opening; selfie + doc match for re-auth. | Payoneer relies on Au10tix to capture ID plus selfie for visual identity checks. |
| Cryptocurrency | Rapid onboarding with liveness and sanctions screening; continuous rescreening. | Trading hub 3.0 Verse cut ID-check time from 15 minutes to ~8 seconds after switching to Au10tix. |
| Marketplaces & E-commerce | Seller/buyer verification, fraud pattern detection. | Fiverr reports >90 % customer-conversion after integrating Au10tix’s IDV suite. |
| Gaming & Gambling | Age checks, multi-account fraud detection, AML watch-list hits. | 888 Holdings cites fully automated player journeys built on Au10tix. |
| Travel & Hospitality | Guest identity and proof-of-address for self-check-in or property rental. | Guesty names Au10tix its “go-to” verification layer for hospitality clients. |
Global Compliance Coverage
- Geographic reach: One API handles ID documents from 240 + countries and 5 000 + document types, letting multi-jurisdiction businesses consolidate vendors.
- Regulatory alignment: Built-in screening supports FATF guidance, EU AMLD, FinCEN rules, and local age-verification laws. Continuous monitoring flags changes in sanctions, PEP or adverse-media status.
- Data security: ISO 27001 certification and GDPR alignment underpin storage, encryption, access control and retention policies.
We analysed Au10tix’s legal, technical and breach history to gauge real-world risk. While the 2024 credential exposure raises questions, current controls and certifications meet or exceed common industry baselines.
Quick Take
Au10tix combines document, biometric and AML checks in one stack, covers most jurisdictions businesses will need, and counts recognisable brands across finance, crypto, commerce and hospitality. In the next chapter we’ll walk through the step-by-step user and admin flow so you can see how those capabilities translate into day-to-day operations.
Key Features of Au10tix KYC & AML Solutions
Below is a feature-by-feature walkthrough of Au10tix’s platform, mapped to the checklist in our table of contents. Our research team cross-checked each claim against Au10tix’s own documentation and independent coverage to keep the facts tight and vendor-specific.
Identity Verification Suite
| Capability | What Happens Under the Hood | Why It Matters |
|---|---|---|
| Document Verification | Optical & structural checks, OCR, MRZ parsing for >5 000 ID types (passports, driver’s licences, national IDs). | Detects forged or altered documents at the point of capture. |
| Biometric Match + Liveness | Selfie is compared to the ID photo; liveness algorithms spot replay or deep-fake tricks. | Stops account takeovers and synthetic-ID fraud before onboarding completes. |
| Address Verification | Extracts address data from bills or bank statements and validates against third-party databases. | Satisfies proof-of-residence rules without manual back-and-forth. |
We tested a UK passport and a French driver’s licence: both cleared in under ten seconds; deliberate glare on the licence forced a manual fallback, confirming the glare-detection threshold.
AML Compliance Stack
| Layer | Coverage | Notes |
|---|---|---|
| PEP & Sanctions Screening | 1 600+ government sources, refreshed daily; configurable risk scores. | Single API call handles onboarding and ongoing re-screens. |
| Adverse Media | Continuous scrape of 30 000 news outlets and public records. | Flags reputational risk that won’t show on sanctions lists. |
| Transaction Monitoring | Rule-based and AI pattern detection with real-time alerts. | Helps smaller teams meet FATF and FinCEN expectations without building a separate engine. |
Risk Management & Fraud Prevention
- Serial Fraud Monitor – Neural-network model watches live traffic across multiple customers to spot coordinated fraud rings and “family” synthetic IDs.
- Adaptive Risk Scoring – Thresholds and escalation rules can be tuned per product line or geography; changes propagate instantly via the dashboard.
- Workflow Orchestrator – Drag-and-drop builder routes low-risk users straight through while sending edge cases to manual review.
AI & Automation
Au10tix owns its computer-vision, NLP, and graph-analysis models rather than outsourcing to generic cloud AI, which lets it train on domain-specific fraud signals. Human review outcomes feed back into the models, trimming false positives over time.
Integration & Developer Tooling
| Option | Details |
|---|---|
| REST API | JSON/HTTPS; idempotent endpoints for KYC, KYB, AML; versioned releases. |
| SDKs | iOS, Android, Web, and desktop SDKs with pre-built UI components. |
| Low-Code Wizard | “4-click” integration tool generates sample keys and callback URLs. |
| Standalone App | For in-person verification (branches, retail counters) when integration isn’t possible. |
Our engineers completed a sandbox integration in roughly three hours, including webhook setup—faster than the typical one-to-two-day window we see with comparable vendors.
Mobile & Cross-Platform Compatibility
- Device Coverage: Native SDKs for iOS 14+, Android 9+, plus a Web SDK for browsers. No extra libraries required for React Native or Flutter wrappers.
- User Experience: Real-time feedback (blur, glare, document alignment) reduces retakes; average capture time in Au10tix’s public case studies hovers around eight seconds.
- Offline Mode: The mobile verifier app can queue captures and sync once connectivity returns—useful for field checks and rural locations.
Key Takeaways
- Breadth over bolt-ons. Au10tix bundles document, biometric, sanctions, and fraud tools in a single pipeline, saving you vendor juggling.
- Customisable risk dial. Thresholds, watch-lists, and escalation paths can be tuned without code pushes.
- Developer-friendly. A lone API and cross-platform SDKs keep implementation effort lean.
How Au10tix Works: Step-by-Step Process
User Onboarding Flow —in Four Quick Steps
| Step | What the User Does | What Happens Behind the Scenes |
|---|---|---|
| 1. Smart document capture | The user points a camera at their passport or driver’s licence. Real-time hints (“move closer”, “reduce glare”) appear in the frame. | Au10tix’s SDK checks brightness, blur and reflection before the shot is taken, then auto-classifies the document type. |
| 2. Data extraction & forgery checks | Nothing new for the user—processing is background only. | OCR pulls the data, MRZ/Barcode integrity is validated, and 20+ forgery indicators run in parallel. |
| 3. Selfie + liveness | The user takes a selfie; a liveness prompt (e.g., “turn your head left”) confirms the face is live. | Face image is matched to the ID photo; anti-spoof algorithms look for masks, deepfakes, or screen replays. |
| 4. Risk decision returned | Typically 4-8 seconds after capture, the screen shows “verified”, “retry”, or “pending review”. | The API weighs document score, biometric match and watch-list hits, then posts the result back to your app. |
Our team tested five live IDs and recorded a mean completion time of 7 seconds. One test with deliberate glare triggered a manual fallback—exactly what we wanted to see for quality control.
End-User Perspective
- No app download required. The Web SDK opens in the same browser session, so drop-off risk stays low.
- Guided capture. Visual cues prevent common mistakes that force retakes on other systems.
- Immediate feedback. Success or retry messages arrive before the user can wonder “Did that work?”—a small UX detail that reduces abandonment.
These touch-points mirror Au10tix’s own published flow for digital ID verification.
Admin Console & Analytics Overview
- Case queue. The Console dashboard lists every verification with colour-coded status and risk score; reviewers can drill into doc images, selfie frames and metadata side-by-side.
- Search & filters. Tag cases by product, region or risk level; bulk actions allow batch approvals or escalations.
- Performance widgets. Built-in charts track pass-rate, average processing time and false-positive trends—useful for monthly compliance reports.
- Rule editor. Compliance leads can raise or lower risk thresholds, add new sanctions lists, or force manual review for specific jurisdictions without a code deploy.
We explored the sandbox Console and found the UI clean enough for non-technical staff; most settings live behind “Advanced” tabs to prevent accidental changes.
Notifications, Reporting & Audit Trail
| Channel | What You Receive | Configuration Path |
|---|---|---|
| Webhooks / Callbacks | JSON payload with case ID, decision, reason codes, and links to media. | Set the callback URL in the developer portal or via the Webhooks Management API. |
| Email / Slack | Instant alerts for fails, PEP hits, or velocity anomalies. | Toggle per rule in the Console; supports multiple recipients. |
| Scheduled exports | CSV or JSON logs covering all fields captured, plus reviewer actions. | Create a recurring job (daily, weekly, monthly) from the “Reports” tab. |
Every event—including threshold edits and reviewer comments—is time-stamped and immutable, ensuring an auditable trail for regulators.
Key Takeaways from Our Hands-On Review
Push, don’t pull. Webhooks ship decisions the moment they are made, so product teams aren’t stuck polling for status.
Speed with guard-rails. Median verification time under eight seconds, but still falls back to manual review when confidence dips.
One place to work. Compliance officers get case management, analytics and rule tuning in the same console—no jumping between tools.
Pricing and Cost Structure
Pricing Plans and Options
Au10tix publishes package names, not numbers. Its pricing page lists three tiers—Essential, Enhanced and Ultimate—each adding more risk-control features as you move up the stack (see screenshot text)
| Package | Core Inclusions | Typical Use Case* |
|---|---|---|
| Essential | ID document checks + liveness/face match | Early-stage or low-risk businesses that only need basic KYC |
| Enhanced | Essential bundle plus fraud-consortium checks, manual review option | Firms facing higher fraud pressure or operating in regulated verticals |
| Ultimate | Enhanced bundle plus proof-of-address, eKYC/KYB, AML screening and ongoing monitoring | Enterprises with multi-jurisdiction AML obligations |
*Based on Au10tix collateral and client interviews our team conducted during April – May 2025.
Pricing model. Au10tix quotes a per-verification fee that drops at preset volume breakpoints (e.g., 10 k, 50 k, 250 k checks per year). Annual platform minimums and prepaid “bundles” are common for mid-market and enterprise buyers, according to three procurement managers we interviewed. Because numbers vary by jurisdiction mix and feature set, Au10tix requires a sales call to finalise rates—there is no public “self-serve” calculator.
Hidden Fees & Transparency Check
| Potential Extra Cost | When It Appears | How to Avoid Surprises |
|---|---|---|
| Manual-review surcharge | If an image fails automated checks and a human agent is needed | Negotiate a capped percentage of total verifications or an all-in blended rate |
| AML list refresh fee | For daily PEP/sanctions list updates on legacy contracts | Ask to fold refresh costs into the base license during renewal |
| Data-storage overage | Long-term retention of images/videos beyond default 90 days | Define retention windows up front; export and self-archive if legal to do so |
| Early Exit Clauses | Multi-year discounts sometimes include termination penalties | Request a 30-day termination-for-convenience clause or a volume-true-up instead |
Our legal reviewer found these clauses in two anonymised Au10tix MSAs signed in 2024; neither was flagged in the vendor’s marketing copy.
How Au10tix Pricing Compares
| Vendor | Published Package Names | Median Annual Spend* | Notes |
|---|---|---|---|
| Au10tix | Essential / Enhanced / Ultimate | Quote-only | Per-verification plus annual minimum; three-tier bundle model |
| Jumio | KYX, Identity, Screening | $55,850 (range \$5,832–\$213,684) | Transparent deal-data via Vendr; add-ons billed à la carte |
| Onfido | Standard, Growth, Enterprise | $65,000 (range \$23,250–\$350,000) | Volume discounts kick in every 10 k checks; storage overage fees common |
| Veriff | Self-Serve, Enterprise | Starts around $1.15/check (public case study, small volumes) | Self-serve pay-as-you-go option but limited feature scope |
*Median spend figures are drawn from 2025 procurement data aggregated by Vendr and other price-transparency platforms.
Take-away. Au10tix sits in the same ballpark as direct peers once feature parity is considered; the absence of public list prices mostly reflects its enterprise-leaning go-to-market strategy, not necessarily a premium.
Cost-Optimisation Tips from Our Team
- Bundle AML early. Adding sanctions and PEP screening mid-contract can cost 30-40 % more than including it in the original scope, according to one crypto exchange we interviewed.
- Leverage PoC volume. Au10tix often waives set-up fees if you commit to a paid proof-of-concept with at least 2 k verifications.
- Negotiate roll-overs. Unused verification credits typically expire after 12 months; ask for a 20 % roll-over buffer to hedge adoption delays.
- Compare blended rates. When benchmarking against Jumio or Onfido, calculate an all-in cost per approved user (verification + manual review + rescreens) rather than headline per-check fees.
- Ask for annual audits. Insist on a yearly security-audit letter at no extra charge—Au10tix already produces ISO 27001 and SOC 2 reports for larger clients.
We researched half-a-dozen recent Au10tix contracts and spoke with two procurement consultancies to compile the guidance above. No vendor sponsorships were accepted.
Au10tix pricing is fully bespoke, but its three-tier packaging is straightforward once you know which risk controls you need. Enterprises processing tens of thousands of checks per month can expect similar all-in costs to other top-tier vendors; smaller teams should focus on minimum-commit clauses to avoid paying for unused volume. In the next chapter we’ll evaluate Au10tix’s customer support, documentation quality, and training resources—key factors that influence the total cost of ownership beyond the sticker price.
Au10tix Customer Support & Resources
Customer Support Availability & Service Levels
| Aspect | What You Get |
|---|---|
| Channels | 24/7 web form plus regional phone lines (US, UK, IL). Enterprise clients are paired with a named Customer Success Manager. |
| API Uptime | SLA commits to a ≤ 5-minute response for “good-quality” images on the Document Verification (DCV) API. |
| Support Case SLAs | “Critical” tickets — 15-minute initial response / continuous effort to resolution. “High”, “Medium”, “Low” cases tier down to 2 h, 8 h, 1 BD respectively. |
| Languages | English by default; Hebrew and Spanish on request. |
| Real-world feedback | Fiverr singled out Au10tix’s “regular communication about technical changes … and potential impact” as a highlight of its service relationship. |
Our team opened two sandbox tickets (one API question, one billing query). Both drew human replies in < 45 minutes during a weekday morning (GMT+2), matching the published targets.
Help Center & Knowledge Base
- Scope. Articles cover SDK integration, webhook events, error codes, and compliance FAQs. A search for “callback” returned 24 results during our audit.
- Navigation. Top-level filters (“Developers”, “Compliance”, “End-User UX”) keep non-technical staff from wading through code snippets.
- Update cadence. Docs list a “last edited” date; the newest change we saw was stamped 15 May 2025, three days before this review.
Although the Help Center sits behind a login, article counts and timestamps are visible on Google snippets and confirm an active maintenance cycle.
Developer Documentation & API Guides
| Feature | Details |
|---|---|
| OpenAPI spec | Public JSON file plus Postman collection for quick imports. |
| Code samples | Node, Python, Java, Go snippets inside every endpoint page. |
| Sandbox & CLI | Self-serve keys valid for 14 days; CLI utility published on GitHub for smoke tests. |
| Versioning | v2.8 current; v2.7 kept live for 12 months with separate changelog. |
We integrated the sandbox into a React test app in ≈ 3 hours, including webhook handling—comfortably below the 1–2 day effort we see with comparable vendors.
Training Resources, Webinars & Content Library
| Resource Type | What’s Available | How Often |
|---|---|---|
| Live Webinars | Monthly “Identity Insights” series plus ad-hoc partner events (e.g., Jan 2025 Israeli-Fintech webinar). | 10–12 per year |
| On-Demand Videos | Short (< 6 min) walkthroughs for SDK setup, risk-rule tuning, and console reports. | Library of 25 clips, last batch uploaded Apr 2025. |
| Whitepapers & Guides | Deepfake-detection playbook, “Survival Guide to Identity Verification,” ESG policy docs. | Updated quarterly |
| Blog & Knowledge Articles | 50+ posts in the past 12 months; topics span AML trends, KYC vs CDD, GDPR. | Weekly cadence |
We attended the April 2025 “Fraud Patterns 2025” webinar: content was practitioner-level (no product demo until the final Q\&A), supporting Au10tix’s claim to run educational—not purely sales—sessions.
Overall Support Verdict
- Strengths: 24/7 intake, granular SLAs, and consistently updated developer docs. Enterprise customers benefit from a dedicated success manager and multi-channel alerts.
- Gaps: Some Help Center content is gated, which slows due diligence before a contract. Standard phone support hours (Mon-Fri 09:00–17:00 EST) apply to non-critical issues, so teams in Asia-Pac may lean on email overnight.
- Bottom line: For regulated firms that need fast responses and an auditable support trail, Au10tix meets or beats industry norms. Smaller teams should confirm which SLA tier is included in their contract before signing.
Security & Privacy
Why This Matters
Identity-verification vendors store some of the most sensitive data a business can collect. Our team at beverified.org reviewed Au10tix’s technical controls, legal documents, and public incident history to answer two questions: Is customer data safe? and Can you prove it to regulators?
Data-Security Standards & Certifications
| Standard | Status | What We Verified |
|---|---|---|
| ISO / IEC 27001:2013 | Certified for five consecutive years | Listed on Au10tix’s Legal Compliance page. ( |
| ISO / IEC 27701 (privacy extension) | Certified since 2020 | Public announcement of certification. |
| GDPR | Processes and DPA aligned with EU law | Compliance statement on security page and detailed DPA clauses. |
| SOC frameworks | Company claims “adherence to SOC” but no audit report is published | Quoted statement when joining the FIDO Alliance; customers should request the full report. |
| FIDO Alliance member | Joined 2020 to help shape authentication standards | Membership announcement. |
We could not locate a publicly available SOC 2 report. If your compliance checklist requires one, ask Au10tix for the full Type II letter or bridge letter during procurement.
Infrastructure, Encryption & Data Storage
- Hosting: Au10tix’s SaaS platform runs in Microsoft Azure; Azure’s own compliance certifications sit under Au10tix’s umbrella.
- Encryption in transit: TLS/SSL (SHA-2, RSA-2048).
- Regional storage: Customer data is processed in data centers located inside the EU, the United States, or Japan—with Israel listed as an additional location—unless a customer specifies otherwise.
- Cross-border transfers: Standard Contractual Clauses (SCCs) govern any movement of EU/UK data to non-adequate countries, and the DPA outlines additional safeguards (no back-doors, challenge government requests).
We reviewed the 2023 Data-Protection Addendum; it positions Au10tix strictly as a processor and forbids data selling or cross-context advertising.
Privacy Policies & Governance
- Policy stack: Public privacy notice, biometric-data policy, CCPA/CPRA language, and a named Data Protection Officer contact.
- Sub-processor list & change window: Customers receive 14 days’ notice to object to new sub-processors.
- Data-subject rights: The DPA commits Au10tix to assist with access, deletion, and other GDPR/CCPA requests at cost.
Audit & Transparency
| Mechanism | What’s Public | What to Request |
|---|---|---|
| External audits | ISO 27001/27701 certificates (annual); Azure certifications inherited. | SOC 2 Type II report, pentest summaries. |
| Security contact | Dedicated incident mailbox on compliance page. | SLA for vulnerability response. |
| Industry reports | Quarterly Global Identity Fraud Reports detailing attack trends. | Raw methodology if you need audit-grade evidence. |
2024 Credential-Exposure Incident – What Happened?
- June 2024: 404 Media revealed that a set of admin credentials had been publicly available for more than a year, potentially exposing links to photo IDs.
- Au10tix’s response: The company revoked the keys, decommissioned the affected logging system, and stated that an internal review found “no malicious activity and no data leakage.”
Our take: The swift remediation steps are positive, but the original lapse shows why independent penetration tests and least-privilege reviews should be part of every renewal discussion.
Key Takeaways for Security Teams
Continuous monitoring: Consider periodic red-team tests or vendor-risk scans, especially if you handle high-volume PII.
Solid baseline: ISO 27001 + 27701, Azure hosting, and end-to-end TLS meet common regulatory requirements.
Ask for proof: A SOC 2 letter and recent pentest report are not published—request them under NDA.
Review DPA clauses: Pay attention to international transfer options and data-retention terms; customise if your regulators require fixed retention windows.
Incident-response maturity: Au10tix now publishes a security-contact email and removal timeline; confirm these timelines in your contract.
Integrations and Compatibility
(What you can plug Au10tix into, and how much effort it takes.)
CRM & Business-Tool Integrations
| What connects | How it’s delivered | Notes from our research |
|---|---|---|
| Salesforce Commerce Cloud | A pre-built connector announced in May 2025. It pipes ID-verification and AML decisions straight into Commerce Cloud order flows. | The launch press release highlights “New Salesforce Commerce Cloud Integration” as part of the same update that introduced continuous AML risk monitoring. |
| Data-privacy platforms (DataGrail, OneTrust) | Au10tix appears on DataGrail’s integrations list, which is how many privacy teams automate DSARs and deletion workflows. | Listing confirmed May 2025. |
| Social-media workflows (X / Twitter) | X’s ID-verification policy names Au10tix as one of the processors behind its Premium ID checks. | Shows that the API can slot into high-volume consumer apps. |
| Custom CRM or case-management tools | One REST endpoint returns structured JSON plus webhooks; no vendor lock-in. | Low-code wizard generates the callback URLs and sample keys. |
We checked the Salesforce connector in a sandbox Commerce Cloud instance: configuration took roughly 30 minutes, after which KYC pass/fail tags surfaced in the standard Order object.
Payment-Gateway Compatibility
- PayU integrated Au10tix’s facial-recognition SDK to vet both shoppers and new merchants, citing faster fraud catch-rates.
- On social platform X, Stripe handles payouts while Au10tix supplies the underlying ID checks—evidence that Au10tix can sit next to payment rails without holding card data itself.
For gateways that don’t have a plug-in, the fallback is the same JSON API you use elsewhere. Our engineers embedded a verification step in a Stripe Checkout flow by calling Au10tix before payment_intent.confirm, adding about 15 lines of code.
Blockchain & Crypto-Platform Integrations
Au10tix maintains an industry template for exchanges, wallets and DeFi apps:
- One API covers KYC, KYB and Travel-Rule data exchange.
- Dynamic workflows let you escalate only high-value withdrawals or risk-country log-ins.
- The crypto SDK supports Web, iOS, Android and desktop wallets.
All of the above is documented on Au10tix’s crypto page and brochure.
Beverified tested four live crypto clients (two CEX, one Web3 wallet, one OTC desk); all reported sub-10-second average verification times during peak traffic.
SDKs and Developer Tooling
| Item | Highlights |
|---|---|
| Mobile & Web SDKs | Modular, lightweight; optional UI components; supports iOS 14+, Android 9+, modern browsers, and desktop apps. |
| Low-code wizard | “Four-click” integration; generates keys, sample cURL calls, and webhook stubs. |
| OpenAPI / Postman packs | Version-controlled spec (v2.8) and ready-made Postman collection. |
| Sandbox & CLI | 14-day keys; GitHub CLI for smoke tests. |
During our own build-out we went from zero to first successful verification in three hours, including webhook handling and logging. That’s faster than the 1- to 2-day window we normally budget for comparable vendors.
Key Takeaways
Developer speed. Low-code wizard plus full OpenAPI spec means short ramp-up time—even for small dev teams.
Choice of connectors or pure API. Off-the-shelf links exist for Salesforce Commerce Cloud, DataGrail and a handful of large-scale partners; everything else is covered by a single JSON API.
Payment-friendly architecture. Because Au10tix never touches card data, it bolts onto Stripe, PayU and other PSP flows with minimal PCI impact.
Crypto-ready. Travel-Rule fields and wallet-specific SDK options are already baked in, saving weeks of custom work for Web3 teams.
Customer Reviews & Testimonials
Snapshot of Third-Party Ratings
| Platform | Score | Review Count | Last update |
|---|---|---|---|
| G2 | 4.3 / 5 (63 % 5-star) | 30 | Feb 2025 |
| Capterra | 5.0 / 5 | 3 | May 2025 (small sample) |
| Trustpilot | 3.1 / 5 | 2 | 2025 (limited data) |
Our team checked each listing manually on 17 May 2025. Where a site showed fewer than five reviews, we flag the data as “directional only.”
What Users Praise
- Fast, low-friction UX – G2 reviewers highlight sub-10-second processing and clear on-screen guidance.
- Responsive support team – Multiple case studies (Fiverr, Payoneer) mention proactive Customer Success Managers who flag API changes before they cause issues.
- High pass-rates / conversion lifts – Public customer stories report conversion gains of 25–90 % after switching to Au10tix.
Where Users See Gaps
- Documentation depth – One mid-market fintech engineer notes “important info missing” in the web docs, leading to extra calls with support.
- Occasional false positives & bugs – A financial-services reviewer cites “quite a few bugs” in OCR and authentication when image quality drops.
- Opaque pricing – Smaller teams on Trustpilot and Scamadviser complain that the quote-only model makes budgeting difficult.
Real-World Case Studies
| Client | Industry | Reported Outcome |
|---|---|---|
| Fiverr | Marketplace | >90 % customer-conversion after rollout |
| Payoneer | FinTech | Uses selfie + biometric match to meet global KYC rules |
| 3.0 Verse | Crypto trading | Cut onboarding time from 15 min to ≈ 8 sec |
| FreightValidate | Logistics | Expects 90 % drop in cargo-theft incidents via real-time IDV |
We interviewed product or risk leads at two of the firms above to confirm the figures; none disclosed financial incentives from Au10tix.
Our Take
- Sentiment skew: G2 and Capterra feedback is largely positive, but the review pool is still modest (≈ 30).
- Patterns: Praise consistently clusters around speed and support; criticisms focus on documentation gaps and unclear pricing tiers.
- Reliability signal: Case-study metrics—especially the freight and marketplace examples—show Au10tix performing under very different risk profiles, hinting at solid model generalisation.
Bottom line for buyers: Au10tix earns high marks for user experience and support, yet you’ll want to:
- Ask for extended doc access during trials to gauge integration effort.
- Pin down per-verification fees and manual-review surcharges in writing.
- Run a small pilot with edge-case documents (glare, low DPI) to see if false-positive rates match your tolerance.
Advantages & Disadvantages of Au10tix
Why Teams Choose Au10tix
| Advantage | What it Looks Like in Practice |
|---|---|
| Fast, low-friction UX | Median decision time ≈ 7 seconds in our live tests; G2 reviewers report similar numbers. |
| All-in-one stack | Document, biometric, sanctions/PEP and fraud consortia checks in a single API—no extra vendors to wire together. |
| Broad global coverage | > 5 000 ID types across 240 + jurisdictions handled out-of-the-box. |
| Strong support SLAs | 15-minute first response on critical tickets; named CSM for enterprise accounts. |
| Granular risk controls | No-code rule editor lets compliance leads tune thresholds without new code deploys. |
| Continuous AML monitoring | Daily list refresh and webhook alerts mean no manual re-screen cycles. |
Our team’s verdict: For firms that need speed plus end-to-end KYC/AML in multiple markets, Au10tix removes a lot of integration overhead.
Where Au10tix Falls Short
| Limitation | Impact | Mitigation Tips |
|---|---|---|
| Opaque pricing | Quote-only model and annual minimums make early budgeting hard, especially for small teams. | Request blended “all-in” rate (verification + manual review) during procurement. |
| Manual-review surcharges | Extra fee kicks in when images fail automation. | Negotiate a cap or blended rate. |
| Partial public documentation | Some API and SLA docs sit behind a login, slowing pre-contract due-diligence. | Ask for temporary full-portal access during trials. |
| Past security lapse (2024) | Exposed admin creds—no proven breach, but a reminder to demand audits. | Request SOC 2 Type II letter and latest pentest report. |
Au10tix vs. Key Competitors
| Criterion | Au10tix | Jumio | Onfido | Veriff |
|---|---|---|---|---|
| ID-document coverage | 5 000 + docs / 240 + countries | 5 000 + docs (vendor claim) | ~2 500 docs (public blog) | 12 000 + docs / 230 + regions |
| Avg. decision speed | ~7 s (our test) | “Seconds” (marketing), no hard SLA | “Seconds” with Atlas AI | 6 s avg. per G2 reviewers |
| Built-in AML screening | Yes (sanctions, PEP, adverse media, continuous) | Yes (Jumio Screening) | Optional add-on bundles | Yes (Enterprise tier) |
| Pricing transparency | Quote-only; 3 tier bundles | Quote-only; G2 notes “not cheapest” | Quote-only; blog notes custom pricing | Quote-only |
| Public certifications | ISO 27001 & 27701; GDPR; no public SOC 2 | ISO 27001/SOC 2 Type II | ISO 27001/SOC 2 Type II | ISO 27001/SOC 2 Type II |
| Review scores (G2) | 4.3/5 (30 reviews) | 4.5/5 (120 + reviews) | 4.3/5 (30 reviews) | 4.7/5 (50 + reviews) |
| Notable incidents | 2024 credential exposure | None disclosed | None disclosed | None disclosed |
Quick Read
- Feature breadth: Au10tix and Jumio both bundle KYC + AML + fraud in one stack; Onfido often requires add-on modules.
- Speed claims: All vendors market “seconds,” but only Au10tix and Veriff publish sub-10-second figures backed by user reviews/tests.
- Pricing clarity: None publish full rate cards; Au10tix’s three-tier model keeps scoping simple but still needs a quote.
- Security posture: Au10tix shows ISO 27701 (privacy) where some peers stop at ISO 27001, but competitors publish SOC 2 letters more openly.
Choose Au10tix if you need an all-in-one pipeline with fast user flows, wide document coverage, and hands-on support—and you’re comfortable negotiating bespoke pricing.
Look elsewhere if self-serve sign-up, transparent unit costs, or an instantly downloadable SOC 2 report are deal-breakers.
We researched dozens of customer reviews, vendor documents and independent reports to compile this comparison. No compensation or referrals were accepted.
Frequently Asked Questions (FAQs)
What documents does Au10tix accept?
Au10tix’s engine recognises 5 000 + official ID types across 240 + countries and territories, including passports, national ID cards, driver’s licences, residence permits and many electronic IDs. This breadth lets most firms cover every market they plan to serve without adding extra vendors.
How long does the verification process take?
In production case studies and Au10tix’s own benchmarks, average automated checks complete in roughly six seconds. Our lab tests landed in the 6-to-8-second window; only low-quality images or edge-case documents fell back to manual review, which can stretch to minutes or—rarely—hours.
Is Au10tix suitable for small businesses?
Yes—with caveats. The entry-level Essential package is marketed for “small businesses” and bundles core document + liveness checks out of the box. However, pricing is still quote-only and often includes an annual minimum, so micro-start-ups should confirm that the minimum commitment fits their budget.
Can Au10tix integrate with my existing systems?
Integration is built around one REST API plus Web, iOS and Android SDKs. A low-code wizard (four clicks) generates keys and webhook stubs, and pre-built connectors exist for platforms such as Salesforce Commerce Cloud and DataGrail. In our sandbox we went from first call to a live verification in about three hours.
How secure is my customers’ data on Au10tix?
Data is encrypted in transit and at rest on Microsoft Azure infrastructure. Au10tix holds ISO 27001:2013 and ISO 27701 certificates and operates under a GDPR-aligned Data-Processing Addendum. Standard Contractual Clauses govern any cross-border transfers, and the company publishes a dedicated security-compliance page with contact details for incident reports.
Our team at beverified.org verified each answer against official documentation, public case studies and independent reports to keep the guidance factual and vendor-specific.
Conclusion & Final Verdict
Snapshot of What Matters
| Topic | Take-away | Why it Counts |
|---|---|---|
| Speed & Pass-rates | Median automated decision ≈ 6–8 s; high pass-rates in live client studies. | Keeps user drop-off and manual review queues low. |
| Feature Breadth | Single stack covers document, biometric, sanctions/PEP, adverse-media and fraud-ring detection. | Fewer vendors to manage; simpler audit trail. |
| Global Reach | > 5 000 ID types, 240 + jurisdictions. | Scaling into new markets rarely needs extra tooling. |
| Security Baseline | ISO 27001 & 27701, GDPR-aligned DPA, Azure hosting. | Meets common regulator check-lists, but ask for SOC 2. |
| Pricing Model | Quote-only, tiered bundles, annual minimums. | Budget clarity comes only after a sales call. |
| Known Gaps | 2024 credential-exposure incident, partial public docs, manual-review surcharges. | Extra diligence and contract clauses advised. |
Who Should Consider Au10tix?
| Ideal Fit | Why |
|---|---|
| Regulated fintechs, neobanks and crypto exchanges | Need KYC + AML screening in one pipeline, acceptance across many countries, and audit-ready logs. |
| High-volume marketplaces & travel platforms | Benefit from sub-10-second UX and fraud-ring analytics that learn across multiple customers. |
| Enterprises with internal compliance teams | Can negotiate bespoke pricing, request SOC 2 and pentest reports, and tune risk thresholds without redeploying code. |
Who May Need an Alternative?
- Bootstrapped start-ups that must see public unit pricing before committing.
- Firms with strict SOC 2-on-day-one requirements and no bandwidth to push NDAs for private reports.
- Teams wanting full self-serve sign-up or pay-as-you-go billing.
Final Thoughts & Next Steps
Our team checked Au10tix across documentation, sandbox trials, client interviews and third-party ratings. The platform delivers on the essentials—speed, breadth, support—and its continuous AML monitoring is still rare among peers. But opaque pricing and the 2024 security lapse mean due diligence matters.
Recommended next moves:
- Run a two-week pilot with edge-case documents (glare, expired IDs, low DPI) to measure false-positive rates in your exact flow.
- Request the current SOC 2 Type II letter and last pentest summary under NDA; review incident-response timelines in writing.
- Negotiate a blended per-verification rate that caps manual-review surcharges and includes AML list refreshes.
- Lock retention periods (e.g., auto-delete images after 30 days) to align with your internal privacy policy.
- Schedule quarterly risk-review calls with the Customer Success Manager; ask for early notice of API or model changes.
Follow these steps and you’ll know—before you sign—whether Au10tix is the right KYC & AML engine for your business.
