AU10TIX

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.

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

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

• Identity verification
• KYC compliance
• Biometric authentication
• Fraud prevention
• AML screening

Headquarters

HQ city

Schiphol

HQ country

Netherlands

HQ region

Europe

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. 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.
2. 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.
3. 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.
4. 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

Go-to-market motion5 records

Distribution channels5 records

Marketing channels10 records

Core 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.

Named customers20 records

Segments8 records

Ideal customer profiles7 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration5 records

AI capability11 records

Feature11 records

Partnerships

Seven partnerships are on record, tiered core / tier 2 and flagship / tier 1.

• Camundacore / tier 2Technology or Integration · 27 April 2026AU10TIX 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 2Others · 20 April 2026Carol 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 1Technology or Integration · 11 March 2026AU10TIX 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 2Others · 26 February 2026AU10TIX 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 1Strategic or Co-development Partner · 3 December 2025AU10TIX 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 2Technology or Integration · 2 December 2025Microsoft 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 1Technology or IntegrationAU10TIX 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

Direct 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

• Xx.com/AU10TIXLimited
• YouTubeyoutube.com/user/Au10tix
• Facebookfacebook.com/Au10tix
• LinkedInlinkedin.com/company/au10tix-limited

Compliance11 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles10 records

Subsidiaries2 records

Funding overview

Funding rounds2 records

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about AU10TIX