Thomson Reuters

Really Know Your Customer: Identity Verification During Customer Onboarding

Watch On Demand

Hosted by Thomson Reuters

Thomson Reuters and AU10TIX have partnered to provide customers with end-to-end identity verification, authentication, and fraud prevention services. Now you can easily verify and authenticate identities across public records, confirm the legitimacy of identity documents, and authenticate that the individual presenting the identity is actually them.

During this 30 minute webinar, our subject matter experts will cover:

Fully automated document verification: Verify and authenticate ID documents (driver’s licenses, government issued IDs, passports & more) without human intervention and how machine learning based technology automatically extracts, classifies, screens, and authenticates ID documents in less than 8 seconds with over 190 countries covered
Synthetic fraud detection: Combat today’s fastest-growing type of fraud—synthetic fraud—with AU10TIX’s advanced neural network technology, INSTINCT, a first-of-its-kind and unique fraud-fighting solution
Biometric authentication: Verify identities through active and passive facial liveness, Face Comparison (through a selfie) and age verification which compares the calculated age with an AI driven estimated age based on the selfie image
NFC verification: AU10TIX’s near-field communication (NFC) technology allows for contactless verification, that automatically extracts, compares, and validates data in compatible IDs and ePassports
Sanction, PEP and risk screening: Automatically screen for global sanctions, PEPs, SOEs, and adverse media

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Speakers

Amanda Dupont

Public Records Product Expert

Thomson Reuters

Amanda DuPont has over 22 years of professional experience in the legal industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where she represented businesses in all types of legal advising roles – from class action litigation work to contracts and negotiations. Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in Thomson Reuters’ public records solutions. In her current role as Public Records Product Specialist, Amanda works closely with both corporate commercial customers as well as Thomson Reuters New Product Development team to help develop innovative solutions in the public records arena, including Thomson Reuters’ flagship product CLEAR. She also consults on automation solutions with our customers including working with partner software vendors interested in building API connections into CLEAR.

Todd Giesea

US West Regional Sales Director

AU10TIX

Todd Giesea started his career in the stock market before discovering his passion for software sales. Prior to joining Au10tix as a West Coast Regional Director of Sales, he worked in sales at Sungard, Refinitiv, Wolters Kluwer, and Addepar. In his current role, Todd works with new clients and partners to ensure they have the right tools to prevent and deter fraud with Au10tix’s award-winning Identity Management Solution.