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
Benefits
Identity Document Storage
Combat fraud, and save funds
Improve operational and business efficiency
Share securely with other parties to prevent fraud
Securely retain the data with a full audit trail
Automate checking/verification and validation and error handling
Supports the use of remote checking and homeworkers securely
Easy to scale from project based to corporate implementations
Validate upfront to prevent wasted time
Benefits
Identity Document Storage
Combat fraud, and save funds
Improve operational and business efficiency
Share securely with other parties to prevent fraud
Securely retain the data with a full audit trail
Automate checking/verification and validation and error handling
Supports the use of remote checking and homeworkers securely
Easy to scale from project based to corporate implementations
Validate upfront to prevent wasted time
Automate data capture from paper or electronic forms
Build checking and validation rules into process
Customisable workflows for business processes e.g range checking
Provide output to other solutions
Easy to use
Customisable
Process passports, ID cards, Military ID cards, Driving licences etc.
Handlers 4000 global ID documents
Features
Identity Document Storage
Features
Identity Document Storage
Automate data capture from paper or electronic forms
Build checking and validation rules into process
Customisable workflows for business processes e.g range checking
Provide output to other solutions
Easy to use
Customisable
Process passports, ID cards, Military ID cards, Driving licences etc.
Handlers 4000 global ID documents
