Prevent Check Fraud: Stop Fake IDs in Real Time
with Veridocs ID Authentication
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Can Your Banking Staff Confidently Spot a Fake ID or Fake Check?
Billions of checks are in circulation every year, and the risk of check fraud remains a significant threat to banks. An ID is required when cashing a check, so using a fake ID is a common tactic for check fraud.
Veridocs ID authentication mitigates the risk of check fraud.
How Veridocs ID Authentication Helps Prevent Check Fraud
TrueAuthentication®
TrueAuthentication uses multiple light sources to confirm advanced security features and cross-matches to help catch counterfeit IDs.
TrueListCheck™
TrueListCheck automates watch list management to reduce cost and complexity while meeting KYC, BSA and AML compliance.
Why Banks Rely on Veridocs Advanced ID Authentication
Veridocs helps banks be certain the IDs used for check cashing are valid. Don’t be fooled by the naked eye or a barcode scanner. Veridocs TrueAuthentication® technology goes beyond visual inspection to provide full authentication capabilities to confirm the validity of advanced security features, using:
• White light features, or patterns visible to the naked eye
• Near-infrared features, like light-absorbing inks
• Ultraviolet light features, such as state seals
• Bar code, RFID and magstripe features
Veridocs Can Help Your Bank Be Certain - Today
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Verify a Wide Array of Security Features
Our ID authentication technology verifies the wide array of security features unique to a particular ID against our proprietary database of domestic and global identification, including passports, government IDs and state drivers’ licenses — the most current library available.
A bank teller knows within seconds if they have a problem.
When paired with Veridocs watch list management technology TrueListCheck™, a bank teller knows that a valid ID may be held by a restricted individual.
How Veridocs Helps Banks Further
Veridocs ID authentication offers:
• The most current regulatory, government, proprietary and internal watch lists
• Fast results in an easy-to-navigate interface
• Data storage within your firewall for added security
• Compliance documentation
• Real-time imaging, data capture and ID analysis
• US-based customer service – 24/7/365, even on holidays!
Who Trusts Veridocs for Advanced ID Authentication
Want Your Bank Staff to Confidently Stop Check Fraud?
Fill out this form to learn how Veridocs can help your bank or to schedule a demo.