CISO Tribune

Vendor comparison · 2 companies

AU10TIX vs Trulioo

AU10TIX sells identity verification software that covers document verification, selfie and biometric checks, address and age verification, business verification, and a compliance suite for KYC, KYB and AML screening. Trulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities. CISO Tribune files both under Identity verification and Fraud prevention. This page sets the two records side by side: what each sells, where it is based, who owns and funds it, the customers it names and its recent news, each fact numbered to its source.

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  • AU10TIX
  • Trulioo
AU10TIX vs Trulioo: Products, Customers and Funding Compared
AU10TIXAU10TIX sells identity verification software that covers document verification, selfie and biometric checks, address and age verification, business verification, and a compliance suite for KYC, KYB and AML screening.au10tix.comTruliooTrulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities.trulioo.com
What it sells
  • Compliance Suite[1][14]Consolidates KYC, KYB, AML compliance and PII authentication.
  • AnyDoc AI[9]Automates review of non-ID documents.
  • Business Verification[1][3][4]Checks company information, ownership, and the people behind a business to support Know Your Business (KYB) checks.
  • Fraud Prevention[4]Assesses email, phone, IP, device, and behavioral signals to identify potential fraud.
  • Business Risk Horizon[4]Combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score.
  • Know Your Agent (KYA)[4]Links an AI agent to a verified organization through a signed digital credential.
Categories
Headquarters
Netherlands[2]Vancouver, Canada[2]
Founded
2002[3]2011[9]
Ownership and funding
Not stated on its pagesNot stated on its pages
Named customers
Not stated on its pagesNot stated on its pages
Recent news
Not stated on its pages
  • October 1, 2026Trulioo announced a collaboration with Fiserv to bring person and business verification capabilities to Fiserv clients for onboarding and underwriting across global markets.[3]
  • July 23, 2026Trulioo announced the UBO Discovery Agent, an AI agent extending its beneficial ownership discovery capability within its KYB verification workflow.[11]
  • March 12, 2026Trulioo appointed Chad Gerhardstein, Danielle Holbrook Dunn and Uri Zelmanovich as chief risk and strategy officer, chief transformation officer and chief financial officer.[12]
G2 and Gartner Peer Insights
  • G2: listed, seen November 3, 2026[4]
  • Gartner Peer Insights: Not stated on its pages
  • G2: Not stated on its pages
  • Gartner Peer Insights: Not stated on its pages
Who it fits
From its own pages, AU10TIX sells mainly to businesses in financial services, gaming, e-commerce, telecom and shared economy platforms. Finance, e-commerce and healthcare businesses are named as using its document verification for customer onboarding. For age verification, AU10TIX names retail sales of alcohol, tobacco and other age-restricted products, and online gaming and casinos. AU10TIX offers business verification to teams that onboard businesses and their beneficial owners, covering KYB and KYC through a single API call. AU10TIX also offers in-person identity verification for retail settings through its point-of-sale identification.From its own pages, Trulioo sells to organizations that verify retail traders, corporate accounts, and beneficial owners while adapting checks to local market requirements. Trulioo describes use cases where player identity and age are verified and risk around deposits and payouts is assessed. Trulioo describes use cases that assess merchants, investigate ownership, and review business risk before onboarding. Trulioo describes use cases that verify senders across markets and screen for sanctions and other financial crime risks.
Last verified
September 27, 2026September 27, 2026

Where they overlap

  • Identity verification is the primary category of both AU10TIX and Trulioo; both are also filed under Fraud prevention.

Where they differ, field by field

  • AU10TIX lists Compliance Suite and AnyDoc AI. Trulioo lists Business Verification, Fraud Prevention, Business Risk Horizon and Know Your Agent (KYA).
  • AU10TIX is headquartered in Netherlands. Trulioo is headquartered in Vancouver, Canada.
  • AU10TIX was founded in 2002. Trulioo was founded in 2011.

How they differ

CISO Tribune files both AU10TIX and Trulioo under Identity verification and Fraud prevention, with Identity verification as the primary category for each. AU10TIX is headquartered in the Netherlands and was founded in 2002, while Trulioo is headquartered in Vancouver, Canada and was founded in 2011.

AU10TIX sells identity verification software covering document verification, selfie and biometric checks, address and age verification, business verification, and a compliance suite for KYC, KYB and AML screening. It also sells AnyDoc AI, which automates review of non-ID documents such as utility bills and incorporation papers. Trulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities.

AU10TIX says it sells mainly to businesses in financial services, gaming, e-commerce, telecom and shared economy platforms. It names 888 Holdings, PayU and Aspire Global in its customer material. Trulioo names Airwallex, Nium and Mastercard as customers or partners. On October 1, 2026, Trulioo announced a collaboration with Fiserv to bring person and business verification to Fiserv clients. On July 23, 2026, it announced the UBO Discovery Agent, an AI agent extending its beneficial ownership discovery within its KYB workflow.

What it sells: AU10TIX

What AnyDoc AI does[9]
AnyDoc AI automates extraction, classification, comparison and authentication for documents. Use cases include verifying residence with utility bills, bank statements, tax forms and insurance cards, and validating business legitimacy with incorporation papers and certificates.

What it sells: Trulioo

What Business Verification does[1][3][4]
Trulioo business verification checks company information, uncovers ownership, and checks the people behind a business to support Know Your Business (KYB) checks. The checks also inform risk assessments.
What Fraud Prevention does[4]
Trulioo assesses email, phone, IP, device, and behavioral signals to identify potential fraud. The signals are used to determine when closer review is needed.
What Business Risk Horizon does[4]
Business Risk Horizon combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score. Business Risk Horizon brings multiple risk signals into an overall business risk score, supported by five domain scores and underlying signals.

Questions about AU10TIX and Trulioo

What do AU10TIX and Trulioo sell?
AU10TIX sells Compliance Suite and AnyDoc AI. Trulioo sells Business Verification, Fraud Prevention, Business Risk Horizon and Know Your Agent (KYA).
Are AU10TIX and Trulioo in the same category?
Yes. Identity verification is the primary category of both on CISO Tribune.
Where are AU10TIX and Trulioo headquartered?
AU10TIX is headquartered in Netherlands. Trulioo is headquartered in Vancouver, Canada.
When were AU10TIX and Trulioo founded?
AU10TIX was founded in 2002. Trulioo was founded in 2011.
Who are AU10TIX and Trulioo sold to?
From its own pages, AU10TIX sells mainly to businesses in financial services, gaming, e-commerce, telecom and shared economy platforms. From its own pages, Trulioo sells to organizations that verify retail traders, corporate accounts, and beneficial owners while adapting checks to local market requirements.
What have AU10TIX and Trulioo announced recently?
October 1, 2026: Trulioo announced a collaboration with Fiserv to bring person and business verification capabilities to Fiserv clients for onboarding and underwriting across global markets.

About AU10TIX

AU10TIX sells identity verification software that covers document verification, selfie and biometric checks, address and age verification, business verification, and a compliance suite for KYC, KYB and AML screening. AU10TIX says its IDV Suite shows that full compliance does not compromise fast, automated and accurate results. Serial Fraud Monitor has identity intelligence designed to combat coordinated traffic-level attacks.[1][5][6][11]

AU10TIX says its document verification handles passports, driver's licenses and national IDs, including PDF scans and digital PDFs. Automated data extraction in AU10TIX document verification delivers results immediately. Document authentication detects forged, tampered or counterfeit documents. NFC verification checks embedded chip data in passports, ID cards and other NFC-enabled documents. AU10TIX document verification compares document photos with live selfies.[8][12]

AnyDoc AI automates document review and detects manipulations and inconsistencies in documents. AnyDoc AI can validate business legitimacy using incorporation papers, registrations, certificates and financial statements. AU10TIX says OCR in AnyDoc AI completes in less than 10 seconds.[9]

AU10TIX selfie verification compares a live selfie with the photo on a government-issued ID. AU10TIX says it covers users from over 240 countries and usually completes within 4-8 seconds. Liveness detection prevents spoofing by confirming the user's presence through dynamic actions like blinking. AU10TIX biometric verification matches ID to selfie, selfie to selfie, and selfie to token.[10][11][12]

AU10TIX age verification works by analyzing government-issued IDs. AU10TIX says its age verification can be deployed at points of sale and kiosks. For delivery personnel, AU10TIX offers tools to perform age verification for regulated products like alcohol, tobacco and vaping supplies. AU10TIX address verification validates addresses against sources such as USPS and Royal Mail. Proof of Residence confirms if the user actually lives at the address.[12][13]

AU10TIX says its Compliance Suite consolidates KYC, KYB, AML compliance and PII authentication, with access to AML databases and PEP and sanctions lists. Screening data in the Compliance Suite contains hundreds of specific keywords and over 60 risk topics. AU10TIX business verification covers KYB and KYC through a single API call, including KYC for Ultimate Beneficial Owners. AU10TIX says business verification links to 200+ global jurisdictions and includes a Console management dashboard for case summaries.[14][15]

AU10TIX delivers identity verification through one platform that combines backend technology, frontend interfaces and centralized orchestration. AU10TIX provides Web & Mobile SDKs for developers. AU10TIX offers a web app to onboard customers remotely and the AU10TIX mobile app for quick identification at a point of sale. AU10TIX point-of-sale identification maintains a 24-hour audit trail of verification activities. AU10TIX says one API can integrate multiple AU10TIX solutions. AU10TIX integration tools include ready-to-use web and mobile interfaces. AU10TIX says it complies with global privacy regulations including GDPR and CCPA.[7][16]

AU10TIX says 888 Holdings has found the right balance between quick player onboarding and a fraud-free environment. AU10TIX says its ID verification solutions played a role in PayU's conversion rate increase of up to 25 percentage points depending on the onboarding flow. Aspire Global has worked with AU10TIX for years and chose to expand the service to its full portfolio of companies. AU10TIX lists financial services, gaming, e-commerce, telecom and shared economy platforms as sectors that benefit from its verification technology.[5][6][7][8][9][10][11][12][16]

AU10TIX on the record

Sources

AU10TIX full record

  1. [1]au10tix.comAU10TIX · au10tix.com · undated page, accessed September 27, 2026 · Tier A
  2. [2]Au10tix enters a new phase to support enterprises navigating risk and regulatory complexityAU10TIX Technologies B.V. via GlobeNewswire · globenewswire.com · published February 26, 2026 · Tier A
  3. [3]32.E62AU10TIX · au10tix.com · undated page, accessed September 27, 2026 · Tier A
  4. [4]AU10TIX Reviews 2026: Details, Pricing, & Features - G2G2 · undated page, accessed October 23, 2026 · Tier C
  5. [5]Identity Verification Service - AI-based ID verification | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  6. [6]Serial Fraud Monitor - AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  7. [7]ID Verification service API - Book your Free Demo now | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  8. [8]Document Verification Service: Trusted AI Solutions | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  9. [9]AnyDoc Verification: Go Beyond with Non-ID Verification | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  10. [10]Selfie KYC: Secure and Scalable Selfie Verification | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  11. [11]Biometric & Authentication ID Verification System | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  12. [12]Customer (Online) Age Verification Service | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  13. [13]Address Verification: Reliable & Quick Proof of Adress | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  14. [14]Compliance Suite | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  15. [15]Business Verification Services: Secure & Efficient | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A
  16. [16]Point of Sale (POS) Identification Service & Solution | AU10TIXAU10TIX · undated page, accessed November 3, 2026 · Tier A

Trulioo full record

  1. [1]trulioo.comTrulioo · trulioo.com · undated page, accessed September 27, 2026 · Tier A
  2. [2]Trulioo lands strategic investment from ust globalTrulioo · trulioo.com · published August 26, 2014 · Tier A
  3. [3]Trulioo Strengthens Identity Verification for Fiserv Clients Across Global MarketsBusiness Wire · published October 1, 2026 · Tier A
  4. [4]Global Identity Verification and Risk Intelligence | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  5. [5]About Us | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  6. [6]Identity Verification - KYC | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  7. [7]Global Identity Verification Solutions | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  8. [8]Know Your Agent (KYA) | AI Agent Verification | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  9. [9]Privacy, Data Security and Compliance | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  10. [10]Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk InsightsTrulioo · published November 13, 2025 · Tier A
  11. [11]Trulioo Launches AI Agent to Resolve Beneficial Ownership Where Global Registries Fall ShortTrulioo · published July 23, 2026 · Tier A
  12. [12]Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform InnovationTrulioo · published March 12, 2026 · Tier A

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