ID/Document
Verification

Check ID documents with the world’s most comprehensive reference database

  • Enhanced customer on-boarding procedures
  • Detection and deterrence of sophisticated ID fraud
  • Reduced dependence on manual processing and increased traffic-handling capacity
  • Prevention of human errors
  • Improved CRM data quality

ID/Passport Authentication

Your automated ID document authentication solution

Our ID/Passport Authentication service enables you to verify whether any national or international travel or identification document provided by your clients is forged or modified.
The solution allows you to promote your KYC (Know Your Customer) compliance, enhance your AML and screening procedures as well as your fraud prevention strategies through the capture, classification, authentication and conversion of passports and other travel documents into workable digital records.
Our solution ensures the automatic authentication of:

  • All Passports (on a worldwide basis)
  • ID cards (depending on the country of issue)
  • Driving Licenses (depending on the country of issue)

The document is checked in real time by our specialists who will deliver a result report within the day

Additional checks include:

  • Data integrity
  • Data comparison
  • MRZ (Machine Readable Zone) lines