Identity Document Storage
Secure automated or semi-automated storage, management, of matching & linked fraudulent identity and related transaction documents
Capture and validate Identity documents (Passports, ID cards, Forces Id Cards, Permanent Residency Cards and over 300 others. Store related other documents, application form, for example), that may be linked to fraudulent transactions and applications. Once verified fraudulent these can be shared with other parties to provide counter-fraud measures
Identity Document Storage
Secure automated or semi-automated storage, management, of matching & linked fraudulent identity and related transaction documents
Capture and validate Identity documents (Passports, ID cards, Forces Id Cards, Permanent Residency Cards and over 300 others. Store related other documents, application form, for example), that may be linked to fraudulent transactions and applications. Once verified fraudulent these can be shared with other parties to provide counter-fraud measures