AYIN International, Inc.

What AYIN International, Inc. does

AYIN International, Inc. is a privately held US-based identity services company founded in 2008 and headquartered in Corona, California. The company provides remote identity verification and online notarization solutions to employers conducting remote hires, healthcare organizations performing credentialed professional identity proofing, and consumers in the United States and Australia needing statutory declarations. It operates with a very small team of 1-10 employees and has remained private since inception with no disclosed institutional investors beyond a 2022 accelerator participation.

The company's product suite consists of four trademarked service lines built on a shared remote identity verification platform: AYIN Form I-9℠ (a USCIS-approved alternative procedure for processing remote-hire employment eligibility verification, launched in 2011), Persona Trust℠ (attribute verification for healthcare professionals accessing EMR/EHR systems), AYIN Stat Dec℠ Australia (an online statutory declaration service for the Australian market), and AYIN Online Notary℠ (a community platform for professional notaries, currently listed as under maintenance). AYIN holds what it describes as the first patents for remote online notarization, and it markets compliance with NIST 800-53, GDPR, CCPA, CPRA, E-Verify, and PCI DSS as core components of its offering. The underlying technology centers on identity proofing workflows with live certified notary publics and authorized agents rather than a documented AI/ML engine.

The business operates a direct-to-consumer go-to-market model with services purchased and initiated through self-service portals on the company's website. Revenue is generated through service-based, transaction or subscription pricing for identity verification workflows, although no pricing tiers or revenue figures are publicly disclosed. The company's only documented capital event is a $250,000 participation in the Newchip Accelerator in February 2022.

Name

AYIN International, Inc.

Legal name

AYIN International, Inc.

Website

https://ayininternationalinc.org

Company type

Private

Founded year

2008

Operating status

Operating

Headcount range

1–10 employees

Short description

AYIN International, Inc. is a US-based identity services company founded in 2008 that provides remote identity verification and online notarization for employers, healthcare organizations, and consumers across the United States and Australia.

Ownership category

akta.pro rank

Product category

Identity Verification Services

NAICS

Offices of Notaries (54112), Investigation and Personal Background Check Services (561611)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)

akta.pro secondary industries

Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)

Keywords

• Remote identity verification
• Online notarization services
• Employment eligibility verification
• Identity proofing solutions
• Digital attribute verification

Headquarters

HQ city

Corona

HQ country

United States

HQ region

North America

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

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

Revenue model

1. Identity Verification Services: The company generates revenue through providing remote identity verification, notarization, and attribute verification services. Services include Form I-9 processing, statutory declarations, and Persona Trust identity proofing. The business model appears to be service-based with subscription or transaction-based pricing for identity verification workflows.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Core offering

AYIN International provides remote identity verification and digital agreement services, anchored by its AYIN Form I-9℠ USCIS-approved alternative procedure for processing remote hire employment eligibility documents. The company also offers Persona Trust℠ attribute verification for healthcare professionals requiring EMR/EHR identity proofing, AYIN Stat Dec℠ Australia for online statutory declarations, and AYIN Online Notary℠ community platform for professional notaries public.

Product overview

AYIN International, Inc. is an identity services company offering a suite of digital identity verification and agreement solutions. The portfolio includes AYIN Form I-9℠ (remote I-9 employment verification), Persona Trust™ (healthcare professional attribute verification), AYIN Stat Dec℠ Australia (online statutory declarations), and AYIN Online Notary℠ (notary community platform). All solutions are built on the company's foundational expertise in remote online notarization and identity proofing, with a core focus on ensuring individuals are properly verified for high-valued transactions.

Differentiator

Problem solved

Functional benefit

Brands

• Persona Trust℠: First-in-class attribute verification service for healthcare professionals, supporting secure EMR/EHR remote identity proofing registration.

Products and services

• AYIN Form I-9℠ USCIS-approved alternative procedure workflow for processing remote hire Form I-9 employment eligibility documents, using live certified Notary Publics and Agents to verify signer identity for employers and HR departments.
• Persona Trust℠ Attribute verification service for healthcare professionals that supports secure EMR/EHR remote identity proofing and registration for healthcare organizations.
• AYIN Stat Dec℠ Australia Online statutory declaration service that allows Australian residents and businesses to complete statutory declarations digitally, legally, and securely.
• AYIN Online Notary℠ Online community platform for professional notaries public to perform remote online notarization services.

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Partnerships

One partnership is on record.

• USCIS (U.S. Citizenship and Immigration Services)coreOthersAYIN Form I-9 received USCIS approval as an alternative procedure for processing remote hire Form I-9s, enabling the company to offer compliant employment eligibility verification services.

Scale indicators2 records

Recent moves6 records

Expansion highlights5 records

Emerging players

• Veriff: Veriff provides AI-driven identity verification with strong biometric and document verification capabilities. It competes in the same identity proofing and remote onboarding use cases that AYIN targets across HR, healthcare, and legal verticals.
• Onfido: Onfido (now part of Entrust) provides AI-based identity verification, including document and biometric checks, for digital onboarding. It competes with AYIN's identity proofing services in financial services, healthcare workforce access, and remote hire scenarios.
• Persona: Persona is an identity verification platform offering customizable KYC, KYB, and identity proofing solutions. Despite the name overlap with AYIN's Persona Trust product, Persona operates as a distinct, well-funded competitor in the same identity verification space.

Broad incumbents

• Sterling Check: Sterling is a leading background screening and identity verification company providing employment, healthcare, and financial services screening. It directly competes with AYIN's Form I-9 and Persona Trust offerings from an enterprise-grade incumbent position.
• OneSpan: OneSpan is an established identity verification, e-signature, and secure agreement platform serving financial institutions and enterprises globally. AYIN's website links to OneSpan's privacy policy, suggesting an existing technology or partnership relationship that positions OneSpan as both a potential peer and partner.
• HireRight: HireRight is a global background screening and employment verification provider serving enterprise and SMB HR customers. It overlaps with AYIN's Form I-9 employment eligibility verification workflow and adjacent background check offerings.
• DocuSign: DocuSign is the dominant e-signature and agreement cloud platform with identity verification (DocuSign Identify) capabilities. Its broader portfolio and enterprise reach overlap with AYIN's notarization and identity proofing services, particularly for employment and legal use cases.

Direct peers

• ID.me: ID.me is an identity verification network providing digital identity services for government, healthcare, and commercial sectors. It competes with AYIN's Persona Trust in healthcare identity proofing and offers comparable KYC-style verification workflows.
• Notarize: Notarize is a leading online notarization platform offering remote online notarization services across all 50 US states. It directly competes with AYIN's Online Notary and Form I-9 workflows in the same regulatory and use-case category.
• Jumio: Jumio is an AI-powered identity verification platform providing KYC, AML, and fraud prevention services globally. It directly competes with AYIN's identity proofing capabilities across financial services, healthcare, and employment use cases.

Market position

Strengths5 records

Weaknesses4 records

Competitive moat4 records

Key risks5 records

Key highlights5 records

Customer concentration

• Xx.com/AYININC

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds1 record

Investors1 record

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 AYIN International, Inc.