[
AU10TIX Reviews
](https://www.g2.com/products/au10tix/reviews)

[
AU10TIX Reviews
](https://www.g2.com/products/au10tix/reviews)

# AU10TIX Features

##### 
## Intelligence (4)

Transaction Scoring

Rates each transaction's risk based on specific factors and their benchmarked scores.

Risk Assessment

Flags suspicious transactions and either alerts administrators or declines transaction.

Intelligence Reporting

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud.

ID Analytics

Stores data from external or internal sources related to fake accounts, evaluating users for risk.

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##### 
## Detection (3)

Fraud Detection

Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers.

Alerts

Alerts administrators when fraud is suspected or transactions have been declined.

Real-Time Monitoring

Constantly monitors system to detect anomalies in real time.

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##### 
## Response (4)

Device Tracking

Keeps records of geographic location and IP addresses of fraud suspects.

Fraud Markers

Tags users suspected of committing fraud and identifies them upon return.

Blacklisting

Prevents previous committers of fraud from future transactions.

Bot Mitigation

Monitors for and rids systems of bots suspected of committing fraud.

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##### 
## Management (2)

Scheduled Data Checks

Schedule periodic (weekly, monthly, etc.) checks on existing address data to verify correctness and formatting.

Reporting

Produce reports and data visualization regarding address verification actions.

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##### 
## Functionality (8)

Address Verification

Checks address data against an authoritative address database (usually government).

Automation

Verify addresses automatically on the data source as new entries are added.

Cleansing

Purge or update incorrect data through corrective processes like fuzzy matching.

International Verification

Checks address data against authoritative databases from two more more countries.

Credential Templates

Provides credential template library.

QR-Based Workflow

Offers QR-based workflow for issuing and verifying credentials.

Customizable Credential Wallets

Offers customizable branding on credential wallets.

Integrations

Integrates with other credential wallets based on open standards.

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##### 
## Integration (7)

Uses Open Standards

Connections use open standards such as SAML or RADIS.

Mobile SDK

Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.

Customer Authentication

Integrates with customer identity and access management (ICAM) solutions to manage customer authentication.

Two-Factor Authentication

Extra layer of security that requires not only a password and username but also something specific to that user

Multi-Factor Authentication

Request two or more credentials to prove user's identity before granting access to systems

Out-of-Band Authentication

Mobile Authentication

Verify user identity through mobile devices

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##### 
## Administration (3)

Encryption

Encrypts all data transfers using end-to-end encryption.

Audit Trails

Provides audit trails to monitor useage to reduce fraud.

Regulatory Compliance

Complies with regulations for strong customer authentication such as KYC, PSD2, and others.

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##### 
## Functionalities (6)

Authentication Methods

Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods.

Online Age Verification

Is primarily used to verify a person's identity online for e-commerce purposes.

Age Estimation

Offers age estimation functionality.

Integrations and SDKs

Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks

In-person Age Verification

Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places.

Liveness Check

Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.

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##### 
## Generative AI (1)

AI Image-to-Text

Converts images into a textual description, identifying key elements.

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##### 
## Identity Verification Functions - Identity Verification (11)

Multi-Method Verification

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

AI Document Check

Performs automated document authentication using OCR and AI/ML.

Biometric Face Match

Conducts biometric face matching (selfie-to-ID verification).

Integration Options

Offers identity verification functionality via API, SDK, or hosted interface.

Workflow Orchestration

Provides configurable identity verification workflows and logic-based orchestration.

Generative AI

Use AI to generate content in the form of text, images, videos, etc.

Third-Party Integrations

Set up connections to third-party platforms to improve business processes

Data Verification

Process of checking different types of data for accuracy to avoid errors or inconsistencies

Age Verification

A way for institutions and businesses to check the age of their customers/clients.

Multiple Authentication Methods

Authenticate user identities through different methods such as ID cards, PINs, passwords, RFID, and biometrics

Third-Party Integration

Addition of necessary external data, applications, tools, or features

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##### 
## Risk & Fraud Prevention - Identity Verification (6)

Liveness Detection

Offers liveness detection to prevent spoofing and presentation attacks.

AI Risk Scoring

Generates real-time identity risk scores using AI/ML or rule-based logic.

Document Forensics

Detects fraudulent or tampered documents through forensic analysis.

Fraud Detection

Identify and prevent suspicious activity

Language Detection

Identify different languages

Duplicate Detection

Compare new data with existing records to detect duplicate entries

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##### 
## Compliance & Governance - Identity Verification (6)

Standards Compliance

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

AML/PEP Screening

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Global Coverage

Supports global identity document verification across multiple countries and regions.

AML Compliance

Anti-money laundering compliance helps businesses uncover suspicious financial activity

KYC Compliance

Verify the identity, suitability, and risks involved with maintaining a business relationship

Background Screening

Researching and validating a person's criminal, educational, job or financial records

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##### 
## Additional Functionality (138)

Behavioral Analytics

Track and analyse user behavior within a system or network

Optical Character Recognition

Ability to recognize printed or written text within digital images or scanned documents

Audit Trail

A record of all activities within the system, including user access, changes made, etc.

Records Management

Ability to record, store, update, and retrieve information

Reporting & Statistics

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

User Onboarding

Guide new users to understand and become proficient in using a product or service

Biometrics

Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns.

Predictive Analytics

Predict future data based on historical data sets

AI/Machine Learning

Software program that continuously adjusts its behavior based on observed data

Password Management

Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords

Real-Time Data

Receive data and information in real time

Secure Data Storage

Securely stores data to prevent data loss or breaches

Mobile Access

Access software remotely via mobile devices

Barcode Recognition

The ability to identify a barcode on or within an image or packaging

Video Conferencing

Connect with meeting participants remotely over video

Compliance Management

Track and manage adherence to policies for any service, product, process, or supplier

API

Application programming interface that allows for integration with other systems/databases

Address Validation

Verifies and confirms the accuracy of an address

ID Scanning

Scan and validate an ID barcode

AI Copilot

A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users

Location Tracking

Identify the physical location of an individual, asset, device, etc.

Data Extraction

Automatically retrieve and pull information from documents, websites, images, data sets, and other sources

Onboarding

Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service

Risk Management

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Digital Signature

Electronic signing method that validates the authenticity and integrity of a digital document

Workflow Management

Create, design and manage workflows for repetitive tasks

Data Capture and Transfer

Import, collect, and capture data from multiple sources

Consent Management

Manage user consent requests and documents

Customer Data Management

Searchable repository of information about clients

For Financial Institutions

Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies.

Behavior Tracking

Track visitors'/audience's responses across web pages and other optimized content

Blockchain Support

Supports access to crypto blockchains

SDKs

A set of software tools and programs used by developers to create applications for specific platforms

Search/Filter

Search and filter data across systems to locate required information by entering keywords or certain criteria

Geolocation

Determines the location of a device using GPS or an IP address

Multi-Language

Manage and support multiple languages

Scheduling

Plan availability and assign specific time slots for tasks and resources

Authentication

Verify the identity of users/devices to enable secure access

Case Management

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Approval Process Control

Manage the process of evaluating documents or requests submitted for approval

Alerts/Notifications

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Access Controls/Permissions

Define levels of authorization for access to specific files or systems

Lifecycle Management

Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance

Document Management

Store, manage, and track all electronic documents in a centralized location

Forms Management

Store, manage and track all forms in a centralized location

Workflow Automation

Streamlining repetitive tasks and activities through automated and predefined workflows

Credential Management

Manage usernames, account numbers, passwords, biometric data, public access keys, and other documentation

Active Directory Integration

Integrates with Active Directory

Activity Dashboard

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Remote Access/Control

Access work applications remotely, for when working away from the office and/or traveling

Compliance Management

Track and manage adherence to policies for any service, product, process, or supplier

Audit Management

Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws

Social Sign On

Secure Login

At least a username and password is required to access the system

Real-Time Monitoring

Active monitoring of systems, applications, or networks

API

Application programming interface that allows for integration with other systems/databases

Access Management

Control and manage access to company resources

Third-Party Integrations

Set up connections to third-party platforms to improve business processes

Event Logs

A chronological record of actions or occurrences within a network, software, or process

Role-Based Permissions

Set & manage permission levels based on user roles and restrict access to only authorized individuals

Policy Management

Create, manage, and track policies and procedures within an organization

Reporting & Statistics

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

Fraud Detection

Identify and prevent suspicious activity

Access Controls/Permissions

Define levels of authorization for access to specific files or systems

Member Accounts

Accounts held by members of an organization

Real-Time Notifications

Notifications that are delivered to users as soon as an event occurs

AI Copilot

A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users

Generative AI

Use AI to generate content in the form of text, images, videos, etc.

Customizable Branding

Add customized logos and colors to align with company branding

Alerts/Notifications

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Secure Data Storage

Securely stores data to prevent data loss or breaches

Single Sign On

Allow users to access multiple services after entering their login credentials once

Real-Time Analytics

Analyze and gain insights into data in real-time

Data Verification

Process of checking different types of data for accuracy to avoid errors or inconsistencies

Biometrics

Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns.

Multiple User Accounts

Allow multiple users with individual logins and varying permissions to use the same account, software, portal, or service

Workflow Management

Create, design and manage workflows for repetitive tasks

Activity Tracking

Track and document all activities across devices, networks, and other systems

User Management

Manage user accounts, profiles, roles, permissions, and other details across applications, devices or networks

Risk Alerts

Notifying as a warning or reminder of a potential or imminent hazard

Self Service Portal

Online portal through which end users can access the system, manage tasks, or obtain information

Password Management

Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords

Background Identification

Identify background objects/scenes within an image or video and label them for providing additional context

Face Clustering

Finding unique faces in an unlabeled set of images to aid facial recognition

Identity Verification

Validating the identity of an individual or entity through verification of personal information or credentials

Natural Language Processing

Process and analyze human language in text or audio form

Mobile Access

Access software remotely via mobile devices

Annotations

Highlight content and/or make notations about parts of content

Intelligent Search

Retrieves search results using various capabilities, including AI, ML and NLP

Third-Party Integration

Addition of necessary external data, applications, tools, or features

Sentiment Analysis

Categorize emotions expressed in written text or images and identify if they are positive, negative or neutral

Machine Learning

Enable businesses to implement machine learning algorithms on business data such as sales and revenue

Deepfake Detection

Detecting fake images or videos generated using deep learning techniques and manipulated media

Privacy Options

Allows users to secure content and data for any use.

Image Classification

Identifies and categorizes objects, patterns, or specific features within an image

Data Import/Export

Import and export data to and from software applications

Real-Time Reporting

Active reporting of data and metrics

Multi-Language

Manage and support multiple languages

Data Security

Protect sensitive data for digital privacy

Image Analysis

Evaluating and identifying the fundamental components in an image for extracting medical information.

Face Detection

Detecting presence of faces within images or video streams, scanning the entire field of view for areas containing full or partial face

Motion Tracking

Ability to track motion for easier editing

Pose Estimation

Detects the positions and orientations of human body parts or objects within an image or video

Predictive Analytics

Predict future data based on historical data sets

Face Analysis

Assess and recognize unique features of the face and gender/age and then compare these features to a database of stored faces or images

Data Retrieval

Search and find data in a structured format

Deep Learning

Artificial neural networks using multiple layers of processing are used to extract progressively higher level features from data.

Multi-Device Support

Support multiple types of devices

For eCommerce

Intended to be used by online stores

Third-Party Integrations

Set up connections to third-party platforms to improve business processes

Location Tracking

Identify the physical location of an individual, asset, device, etc.

Automatic Formatting

Automatically formats data in a predetermined way

Generative AI

Use AI to generate content in the form of text, images, videos, etc.

Contact Database

Centralized database of stakeholders and their contact information such as names, address, phone number etc.

Data Security

Protect sensitive data for digital privacy

Metadata Management

Collect and maintain structured information that describes data or content

API

Application programming interface that allows for integration with other systems/databases

AI/Machine Learning

Software program that continuously adjusts its behavior based on observed data

Search/Filter

Search and filter data across systems to locate required information by entering keywords or certain criteria

Contact Management

Manage, organize, and store contact information

Proof of Delivery

Capture photos, signatures, customer IDs, GPS coordinates or other information to act as proof of delivery

AI Copilot

A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users

Match & Merge

Looking at data from different sources and finding possible duplicates, or identical matches

Data Profiling

Examines, analyzes, and organizes data to create relevant summaries or graphs.

Reporting/Analytics

View and track pertinent metrics to find patterns and gain insights from data

Autocomplete

Autocompletion of a word or phrase that the user is typing

Electronic Forms

Digital forms that are shared and accessed online

Geolocation

Determines the location of a device using GPS or an IP address

Address Validation

Verifies and confirms the accuracy of an address

Data Quality Control

Establish guidelines about how much and what kind of data can be stored in the repository

Delivery Estimate

A note of the expected delivery date and time

Data Enrichment

Combines data from internal sources with disparate data from other internal systems or external sources

Multi-Language

Manage and support multiple languages

Recipient Validation

Verify customer email addresses before sending material

Data Discovery

Discover and connect variety of data sources to the application for analysis

Data Import/Export

Import and export data to and from software applications

Geographic Maps

Visualize locations on a map

Compliance Management

Track and manage adherence to policies for any service, product, process, or supplier

Show More

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##### Categories on G2

[
Biometric Authentication
](https://www.g2.com/categories/biometric-authentication)[
E-commerce Fraud Protection
](https://www.g2.com/categories/e-commerce-fraud-protection)[
Identity Verification
](https://www.g2.com/categories/identity-verification)

[
Address Verification
](https://www.g2.com/categories/address-verification)[
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](https://www.g2.com/categories/age-verification)[
Decentralized Identity
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