AU10TIX

AU10TIX is a fully automated platform for forensic document verification (KYC/KYB) and detection of organised deepfake attacks, which the company states takes 4 to 8 seconds. It was founded in 2002 in Israel, with a US presence, and serves clients globally across 190+ countries.

Products - Forensic ID verification; - Serial Fraud Monitor, for detecting swarm attacks; - Biometrics; - KYB; - Proof of address; - Age verification.

Background and clients The company grew out of the security division of ICTS, a company in airport security. It states that its clients include PayPal, Uber, Google and eToro.

Commercial model Enterprise contract.

Who it suits Large payment companies, marketplaces and exchanges that face repeated, coordinated fake-document attempts and need to spot patterns across applications, not only verify each document separately. Supported document types by country, accuracy figures, review options and price should be confirmed with AU10TIX.