AU10TIX
AU10TIX is a Netherlands-headquartered AI identity verification and fraud-prevention platform serving regulated enterprises in payments, crypto, gaming, marketplaces, and banking across 240+ countries. It sells document verification, biometrics, deepfake detection, AML, and reusable digital ID through a single API, with Microsoft Entra and major enterprise customers including Microsoft, Booking.com, TikTok, PayPal, Coinbase, and Walmart.
- Company typePrivate
- Founded2002
- HeadquartersSchiphol, Netherlands
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What AU10TIX does
AU10TIX is a privately held identity verification and fraud-prevention company, founded in 2002 as a spin-off from ICTS International N.V. and operationally headquartered in Schiphol, Netherlands, with significant operations in Israel, the U.S., the U.K., Singapore, and Bulgaria. The company serves regulated enterprises across payments, crypto, gaming, marketplaces, banking/brokerage, telco, and workforce use cases — with a customer roster that includes Microsoft, Booking.com, TikTok, PayPal, Payoneer, Walmart, AliExpress, Coinbase, OKX, SaxoBank, InteractiveBrokers, and Fiverr — delivering document verification (5,000+ document types across 240+ countries), biometric verification, passive liveness detection, deepfake detection, age verification, NFC chip authentication, AML screening, KYB, and reusable digital identity through a single API/Platform.
AU10TIX's core technology is a fully in-house AI platform combining 180+ forensic checks across visual, data, and digital layers, NIST top-rated biometric algorithms, cross-signal intelligence (document forensics plus biometric, behavioral, device, and network signals), and consortium-level fraud detection via the Serial Fraud Monitor. The platform is hosted on Microsoft Azure under ISO 27001 / ISO 27701 / SOC 2 controls and integrates natively into Microsoft Entra Verified ID and Security Store, reaching 600M+ users; a separate Camunda partnership adds agentic workflow orchestration for KYC/KYB processes. The company operates a dedicated Fraud Intelligence Hub with Red and Blue teams that generate adversarial deepfakes and injections to continuously stress-test its defenses.
The business runs an enterprise sales-led GTM with usage-based and subscription pricing (quote-based, opaque), API/SDK self-serve technical onboarding, and channel distribution through Microsoft's verified-ID ecosystem. Reported outcomes include a 99% automated pass rate, 99.99% uptime, sub-8-second decisions, up to 97% pass rates, and customer-reported metrics such as FXCM's 29% conversion uplift, PayU's 25-percentage-point conversion increase, and Microsoft's OneVet 90% reduction in fake account openings. The company has raised approximately $80M historically (TPG $60M, Oak HC/FT $20M in 2019) and operates as a wholly owned subsidiary of ICTS International N.V., funding growth from operating cash flow rather than continued external rounds.
AU10TIX firmographics
Firmographics- Name
- AU10TIX
- Legal name
- Au10tix Technologies B.V., Au10tix Ltd., and AU10TIX Service Inc. (collectively operating as AU10TIX)
- Website
- https://au10tix.com
- Company type
- Private
- Founded year
- 2002
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- AU10TIX is a Netherlands-headquartered AI identity verification and fraud-prevention platform serving regulated enterprises in payments, crypto, gaming, marketplaces, and banking across 240+ countries. It sells document verification, biometrics, deepfake detection, AML, and reusable digital ID through a single API, with Microsoft Entra and major enterprise customers including Microsoft, Booking.com, TikTok, PayPal, Coinbase, and Walmart.
- Ownership category
- akta.pro rank
AU10TIX industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Investigation and Personal Background Check Services (561611), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)
- akta.pro primary industry
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
- akta.pro secondary industries
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Authentication (MFA/Passwordless/Biometrics) Platforms (BPAMAEAE)
Keywords
Where AU10TIX is headquartered
LocationHeadquarters
- HQ city
- Schiphol
- HQ country
- Netherlands
- HQ region
- Europe
Markets served
AU10TIX business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Verification-as-a-Service (Subscription / Usage-Based): Revenue generated through identity verification and fraud prevention services sold to enterprise customers. Pricing is quote-based/opaque with manual-review surcharges; bundled KYC/AML features delivered through single API. Customers are billed for verification transactions and related services.
- Platform / API Enterprise Subscriptions: Enterprise SaaS subscriptions to the Identity Verification Suite, Serial Fraud Monitor, Reusable Digital ID, and Platform/API products, including integration via Web SDK. Customer outcomes such as FXCM's 29% conversion rate surge indicate land-and-expand economics within enterprise accounts.
- Marketplace / OEM Distribution (Microsoft Entra): Distribution via Microsoft Entra Verified ID ecosystem and Microsoft Security Store to reach over 600 million users. Integrated into Microsoft's OneVet partner validation solution, generating revenue through Microsoft's partner network.
- Professional Services / API Licensing: Advanced AML API and specialized compliance tools (e.g., aggregating data from over 100 sanctions lists and 30,000 news sources). Custom deployments and integration services for enterprise customers across regulated industries.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Pay-as-you-go | Quote-based / Not publicly disclosed |
| Other | — | Free Age Assurance Risk Assessment tool |
Go-to-market motion5 records
Distribution channels5 records
Marketing channels10 records
AU10TIX product offering
Product offeringCore offering
AU10TIX provides an AI-based identity verification platform delivered via a single API/SDK, combining document forensics, biometric verification, deepfake detection, liveness checks, and AML screening. Its Identity Verification Suite, Serial Fraud Monitor, and Reusable Digital ID products enable enterprises to perform KYC, KYB, and AML compliance across 5,000+ document types in 240+ countries, with sub-8-second automated decisions and a 99% pass rate.
Product overview
AU10TIX offers an integrated identity verification platform consisting of a core Platform (API) that hosts multiple modular solutions. The four main products are the Identity Verification Suite (the all-in-one IDV offering), Serial Fraud Monitor (cross-ecosystem fraud pattern detection add-on), Reusable Digital ID (verifiable credentials aligned with eIDAS 2.0), and the underlying Platform. These are complemented by a portfolio of focused solutions including Document Verification, Biometric Verification, Age Verification, Deepfake Detection, NFC Verification, AnyDoc AI Verification, AML Screening, Compliance Suite, Business Verification (KYB), Workflow Orchestrator, Verifiable Credentials, Address Verification, POS Identification, and Digital ID Verification — all unified through the Platform. Industry-specific offerings span Payments, Crypto, Gaming, Marketplace, Telco, and Workforce.
Differentiator
Problem solved
Functional benefit
Brands
- Identity Verification Suite: All-in-one identity verification suite offering document, biometric, age, and address verification capabilities
- Serial Fraud Monitor
- Reusable Digital ID
- Entra
Products and services
- Identity Verification Suite All-in-one suite offering ID verification, biometric verification, age verification, address verification, AML screening, document forgery checks, deepfake detection, liveness detection, face compare, face login, PII checks, PEP and sanction screening, and adverse media. Supports 5,000+ document types across 240+ countries with a 99% pass rate.
- Serial Fraud Monitor Second-layer defense product protecting businesses from sophisticated fraud and coordinated traffic-level attacks. Detects serial fraud, coordinated fraud rings, and synthetic identities through cross-ecosystem pattern analysis and consortium intelligence. Serial fraud and synthetic fraud account for approximately 60% of prevented losses as of 2025.
- Reusable Digital ID Verifies users' identities with verifiable digital credentials that are tamper-proof and easily shared across different platforms. Enables reusable digital identity adoption aligned with eIDAS 2.0 and AMLR regulations, integrated with Microsoft Entra Verified ID and other partner wallets.
- Platform Industry-leading identity verification capabilities delivered via a single API/Platform, offering 150+ digital checks and modular SDKs. Hosts the IDV Suite, Serial Fraud Monitor, Reusable Digital ID, and additional solutions through a unified integration layer. Hosted on Microsoft Azure.
- AML Screening Anti-money laundering screening solution aggregating data from over 100 sanctions lists and 30,000 news sources with PEP and sanction screening and adverse media detection.
- Document Verification Verifies passports, driver's licenses, and national IDs across 5,000+ document types from 190+ countries using 180+ forensic checks across visual, data, and digital layers to detect tampering, cloning, and synthetic IDs.
- Biometric Verification Provides biometric accuracy powered by NIST top-rated algorithms. Includes Liveness Detection, Face Compare, Face Login, and Voice and video consent capabilities for continuous verification and re-authentication.
- Deepfake Detection Spots perfectly rendered deepfakes with precision using multi-layer forensics and cross-signal anomaly scoring for deepfake-resistant biometrics. Combined with proactive fraud lab generating deepfakes, injections, and forgeries to stress-test defenses.
- Age Verification Multi-match age verification based on data capture and picture estimation. Includes Selfie-based Age Estimation that estimates age from a selfie in two seconds without requiring ID submission, reducing verification costs by up to 10x and boosting completion rates by 27%.
- Business Verification (KYB) All-in-one KYB and KYC solution for corporate KYC, verifying business entities' legitimacy, ownership structures, beneficial ownership identification, and operational integrity.
- Workflow Orchestrator Customizes and scales verifications on demand. Combined with Camunda's enterprise platform for agentic orchestration, supports KYC and KYB workflows at scale by externalizing decision logic from application code.
Companies that use AU10TIX
Customer profileNamed customers20 records
Segments8 records
Ideal customer profiles7 records
AU10TIX technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration5 records
AI capability11 records
Feature11 records
AU10TIX partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core / tier 2 and flagship / tier 1.
- Camundacore / tier 2AU10TIX partnered with Berlin-headquartered Camunda to leverage its enterprise platform for agentic orchestration to support KYC and KYB workflows at scale. Camunda's platform externalizes decision logic from application code, enabling businesses to manage complex identity processes efficiently and adapt to changing circumstances without disrupting applications. The partnership reflects growing fintech trends toward increased adoption of identity verification solutions and agentic orchestration.
- Carol Grunberg (Chief Partnerships Officer hire)core / tier 2Carol Grunberg was appointed as Chief Partnerships Officer, succeeding founder Ron Atzmon in a partnerships-focused executive role. Supports AU10TIX's global enterprise growth and partnership strategy across regions.
- Microsoft (AI Cloud Partner Program)flagship / tier 1AU10TIX earned the Solutions Partner with certified software designation within Microsoft's AI Cloud Partner Program for its ID Verification Suite. The designation recognizes its software's interoperability with Microsoft platforms and its capabilities meeting program requirements. AU10TIX is also hosted on Microsoft Azure under high-level security standards.
- Scott Galit (former CEO of Payoneer) - Board Appointmentcore / tier 2AU10TIX announced new board appointments of Scott Galit (former CEO of Payoneer) and fintech executive Moshe Selfin. Scott Galit brings deep fintech industry expertise from leading Payoneer; Moshe Selfin is a fintech executive. These appointments strengthen strategic advisory and industry connections for AU10TIX.
- Microsoftflagship / tier 1AU10TIX was selected by Microsoft as a premier identity verification issuer on the Microsoft Entra platform, integrating with its Verified ID ecosystem to provide secure, decentralized credentials for over 600 million users worldwide. The collaboration enhances security, privacy, and user control over digital identities through cryptographic and biometric technology, reducing verification friction and fraud risks. Microsoft's OneVet internal partner validation solution uses Microsoft Azure, Verifiable Credentials, and AU10TIX's AI-powered identity verification technology, achieving a 90% reduction in fake account openings and impersonation attempts. Both companies are expanding the solution's capabilities to broader B2B validation scenarios.
- Microsoft Security Store / Entra Integrations Ecosystem (Cloudflare, Akamai, Arkose Labs, HUMAN Security, IDEMIA, TrueCredential)core / tier 2Microsoft announced built-in integrations with security partners including Cloudflare, Akamai, Arkose Labs, HUMAN Security, Au10tix, IDEMIA, and TrueCredential within the Microsoft Entra platform. These new capabilities provide multilayered protection including Web Application Firewall defense, bot prevention, and identity verification without requiring separate contracts or complex setup. AU10TIX is integrated as part of this broader Security Store ecosystem.
- Microsoft Azure (Infrastructure)flagship / tier 1AU10TIX SAAS solution hosted in Microsoft Azure under high-level security standards. Data secured in transit by HTTPS protocol; customer authentication via client TLS/SSL issued by well-known Certificate Authority (CA), using SHA-2 and RSA 2048 key encryption. Microsoft Azure compliance meets international and industry-specific compliance standards.
Scale indicators17 records
Recent moves8 records
Expansion highlights6 records
AU10TIX competitors and assessment
Company assessmentDirect peers
- Onfido (Entrust): Direct IDV competitor offering AI-powered document and biometric verification, KYC/AML, and fraud detection to enterprise customers. Acquired by Entrust in 2024, providing similar end-to-end identity verification workflows and competing head-to-head for regulated enterprise deals.
- Jumio: Direct enterprise IDV peer offering document verification, biometric authentication, liveness detection, and AML screening via API. Serves similar regulated verticals (banking, crypto, gaming, marketplaces) and competes directly for the same logos (PayPal-class customers).
- Veriff: Direct IDV competitor with strong document verification, biometric, and fraud prevention capabilities serving fintech, crypto, mobility, and online dating verticals. Comparable AI-first architecture and similar go-to-market motion targeting regulated global enterprises.
- Sumsub: Direct all-in-one identity verification and compliance (KYC/AML/KYB) competitor serving crypto, fintech, gaming, and marketplaces. Notably relies on ComplyAdvantage for AML data (per AU10TIX comparison), contrasting with AU10TIX's in-house approach.
- Persona: Direct identity verification competitor with flexible, configurable IDV platform serving fintech, gig economy, education, and consumer apps. Known for transparent pricing and developer-friendly tooling, contrasting with AU10TIX's quote-based model.
- ID.me: Direct IDV peer with strong NIST/IAL2-compliant identity proofing, serving US public sector (Login.gov, IRS), healthcare, and commercial verticals. Competes in regulated identity use cases with reusable digital identity and government certifications.
- Trulioo: Direct global identity verification competitor offering KYC/AML, business verification, and document verification across 195+ countries. Comparable global coverage footprint and similar regulated-customer orientation.
- iProov: Direct biometric verification peer specializing in liveness detection, deepfake-resistant face authentication, and reusable digital identity. Competes in the same high-assurance biometric/liveness niche and is referenced as one of only three vendors with iBeta Level 3 conformance.
- Mitek Systems: Direct mobile capture and IDV peer offering document verification, biometric authentication, and identity fraud detection. Publicly traded (MITK), serving banks, fintechs, and enterprises globally with comparable document forensics capability.
Broad incumbents
- Microsoft Entra Verified ID: Microsoft's enterprise identity platform of which AU10TIX is a premier issuer. Functions both as AU10TIX's largest distribution channel and as a potential competing platform for decentralized identity, making Microsoft a partner-as-competitor with material strategic leverage.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat7 records
Key risks6 records
Key highlights7 records
Customer concentration
AU10TIX social profiles
Digital presenceAU10TIX compliance and trust
Trust signalCompliance11 records
AU10TIX financial estimates
Financial estimateRevenue estimate
Valuation estimate
AU10TIX leadership team
Management profileNumber of profiles
Profiles10 records
AU10TIX subsidiaries and ownership
Company hierarchySubsidiaries2 records
AU10TIX funding detail
Funding detailFunding overview
Funding rounds2 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AU10TIX M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AU10TIX
What does AU10TIX do?
AU10TIX provides an AI-based identity verification platform delivered via a single API/SDK, combining document forensics, biometric verification, deepfake detection, liveness checks, and AML screening. Its Identity Verification Suite, Serial Fraud Monitor, and Reusable Digital ID products enable enterprises to perform KYC, KYB, and AML compliance across 5,000+ document types in 240+ countries, with sub-8-second automated decisions and a 99% pass rate.
Is AU10TIX a public or private company?
AU10TIX is a private company. It is classified as corporate owned and is currently operating.
When was AU10TIX founded?
AU10TIX was founded in 2002. It employs 101 to 250 people.
Where is AU10TIX based?
AU10TIX is headquartered in Schiphol, Netherlands, in the Europe region.
How does AU10TIX make money?
Four revenue lines are on record. Verification-as-a-Service (Subscription / Usage-Based) is the primary driver. The others are platform / API Enterprise Subscriptions, marketplace / OEM Distribution (Microsoft Entra) and professional Services / API Licensing.
Who are AU10TIX's main competitors?
Direct peers on record are Onfido (Entrust), Jumio, Veriff, Sumsub, Persona, ID.me, Trulioo, iProov and Mitek Systems. Microsoft Entra Verified ID is listed as a broad incumbent.
Does AU10TIX have an API?
Yes. AU10TIX offers a Platform (API) as one of its core products enabling automated identity verification, KYC/KYB, AML screening, biometric verification, and deepfake detection via a single API. The API is also referenced as modular SDKs that fit multi-vendor stacks. Web SDK and Modular SDK integrations are available for enterprise customers, supporting document verification, liveness, biometrics, fraud analytics, and serial fraud monitoring. The Platform is hosted on Microsoft Azure under high-level security standards with HTTPS protocol and TLS/SSL client authentication (SHA-2, RSA 2048). Developer documentation is at www.au10tix.com/products/platform.
What industry is AU10TIX in?
AU10TIX's product category is Identity Verification Software. Its primary akta.pro industry code is HDAEAJAI, Identity Verification, Proofing & KYC (IDV), with a secondary code of FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics). Its NAICS code is 561611 and its SIC code is 7370.