AU10TIX Identity Verification Suite
Document, biometric and identity-data checks in a configurable verification suite.
Supplier popularity25%By Sardine
Sardine Identity Fraud
Identity, device and behaviour signals with risk-based verification escalation.
The offering
What Sardine Identity Fraud does
Identity Fraud evaluates identity consistency alongside device, behaviour and network context. Sardine describes passive checks for suspicious environments, corroboration of identity attributes, and progressive escalation to documents, selfie liveness or enhanced review. Linked accounts and reused signals can be investigated within the wider platform.
Configure the event identifiers, accepted evidence and escalation policy for the operator’s player journey. A device relationship or model score is a risk signal, not a confirmed fraud finding. AI-assisted mismatch resolution and summaries should be reviewed under defined oversight, with decisions and corrections recorded before account access or other consequential actions are applied.
Who should explore it?
Player-risk teams combining identity verification with device context and coordinated-account investigation.
- Route suspicious registrations to stronger identity evidence
- Investigate related player accounts and reused device signals
Documented capabilities
- Identity-attribute consistency
- Device and behaviour signals
- Progressive document/selfie checks
- Linked-account network context
- No-code rules and routing
- AI-assisted review summaries
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Identity-risk job
- Evaluate onboarding consistency and coordinated-account risk with configured verification escalation.Source
- Risk inputs
- Identity attributes, devices, behavioural signals and network context.Source
- Reviewer context
- Risk signals, linked identities/devices and agent-assisted summaries for configured review.Source
- Progressive checks
- Selected data checks, documents or selfie liveness according to the buyer’s workflow.Source
- Rules and routing
- No-code verification/review paths connected to integrated event data.Source
Delivery & commercial details
- Delivery & integration
- Integrate the required identity, device and behaviour inputs and configure verification/review rules. Test result consumption, escalations and oversight before automated decisions.Source
- Pricing
- Request enabled-source, verification, risk-event, platform and review/support charges for the intended use case.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Must every registration immediately provide a document?
The product describes passive pre-screening and identity resolution followed by risk-based escalation to documents, liveness or enhanced review. The buyer configures the evidence policy.
SourceCan shared devices or attributes be investigated together?
Sardine describes linking identities, devices and related signals through network and graph context. Those relationships support investigation rather than establish fraud by themselves.
Source