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CompanyProfile

Speed onboarding, reduce ISO/MLS contact:

risk with advanced Udi Abram

protection Vice President Legal,
General Counsel

U10TIX was founded in 2002 as a technology udi.abram@au10tix.com
arm of ICTS International, a global security +972 52 285 7096
provider focused on border control and air-
A port identity intelligence. The company rap- www.au10tix.com
idly evolved into a global provider of identity verification
and management that has prioritized innovation, speed
and accuracy in its more than thirty years of technology
development. Ron Atzmon, the company's founder and
chairman, credits AU10TIX CEO Dan Yerushalmi and a terprises reduce onboarding costs, automate work-
growing team of over 200 employees with the company's flows and enhance security by enabling end users to
exponential growth, stating, "We strive to stay ahead of control data sharing and store information locally in
emerging threats, ensuring that our technology remains tamper-proof digital wallets.
future-proof and capable of combating terrorism and
identity fraud on a global scale." • AU10TIX platform: Unifying the company's back-
end technology and frontend interfaces, this central-
Advanced tech stack ized orchestration hub delivers 360-degree identity
verification in a single platform.
Yerushalmi mentioned that AU10TIX 's fully automated
global identity management system can reduce manual • Business Verification (KYB/KYC): With a single
tasks and its Identity Verification Suite can help partners API, this platform covers everything from basic vali-
complete a verification process in 4-8 seconds and dation to enhanced due diligence, including KYC for
onboarding in 90 seconds or less. ultimate beneficial owners and associated entities.
The fully automated solution is designed to drive
"Another key differentiator is our double-layered defense end-to-end efficiency and increased accuracy in all
system, which enables us to spot undetectable fraud with verification processes.
five times more forgery and risk checks than standard
systems offer," he said. "Our Serial Fraud Monitor is Partner, reseller benefits
capable of detecting organized mass attacks by utilizing
advanced pattern analysis at the traffic level and cross- In an era when identity verification is the linchpin of
checking data in a consortium of more than 60 major secure transactions, AU10TIX's technology provides
companies." formidable defense against the rising tide of identity
fraud, according to AU10TIX representatives, who noted
Yerushalmi noted that the company's tech stack integrates that the company's AI, security databases and advanced
artificial intelligence and machine learning advancements neural networks, with advanced monitoring and detection
in computer vision, blockchain and software-as-a- capabilities, can help channel partners and their clients
service technology. In addition, the company noted, a bolster fraud detection and prevention mechanisms.
customizable interface and regulatory toolbox further
enable partners to perform quick and accurate risk AU10TIX's streamlined ID verification process can reduce
assessments by leveraging the following solutions: verification times to mere seconds, to expedite customer
onboarding and improve conversion rates, which they
• Identity Verification Suite: With built-in ID, age and maintained are vital metrics in the competitive payments
address verification, voice and video consent, face landscape, company representatives noted. By combining
comparisons and liveliness testing, this solution is a seamless onboarding experience with rigorous security
anti-money laundering (AML) compliant and meets standards, they added, AU10TIX is helping enterprise
politically exposed persons (PEP) and sanction clients throughout the world to cultivate trust and loyalty.
screening requirements.
AU10TIX emphasized that its expertise in navigating
• Serial Fraud Monitor: Using advanced neural net- local regulatory landscapes ensures compliance while
works, this solution monitors fraud patterns and facilitating international expansion opportunities. The
behavior and evolving patterns in customer traffic company encourages ISOs, merchant level salespeople
while cross-checking data against a consortium of and payments industry stakeholders to join its global
trusted users. network of companies seeking to thrive in an ecosystem
where identity verification is not merely a requirement
• Reusable Digital ID: Designed to simplify ID veri- but a cornerstone of trust and reliability.
fication, this collaboration with Microsoft helps en-
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