Technology

Dive Into the New Age of
Adaptive Recognition

IDENTITY (ID) & PASSPORTS VERIFICATION

With our AuthentiScan - powered by Keesing Technologies - software you can now complete ID verification, simpler than ever. A ready-to-use solution with a user-friendly interface, that reads multiple data and includes security check features – all the essentials for checking IDs.

Our solution will offer you high resolution scans (JPG and PDF)  using multiple illumination sources  (normal white, IR, edge, RR, UV, RFID Data). This latest technology  is based on light coming from various angles, so that  all the tactile/embossed parts of an ID’s surface will become visible and readable. Without it, these extremely relevant details are either absent or imperfect, when checking potentially forged documents.

Another highly important aspect is the speed and accuracy with which data is extracted  from the verified ID - no need for manual extractions anymore, prone to human error, that can take up several minutes.

Once you start scanning, it's a matter of seconds until your verification is 100% complete. 
 
What does DocumentChecker (reference database) offer you?
 

 Our in-depth content and innovative features include:

Full-color HD images of IDs, including front and back sides and UV scans

70,000 images, including security features like holograms and microprint

Machine-readable zone (MRZ) decoder for cross-checking ID information

A zoom tool to give you a closer look at the document and its security features

WHO CAN 
BENEFIT?

Several industries are more prone to being victims of document forgers, if they don't take necessary measures ahead of time and equip with the top-notch tech solution to prevent that from happening.

Full Customer Experience Service

Knowledge and experience of former government immigration agencies and fraud units focused on ID verification is at the core of our solutions. Furthermore, professional networks' such as embassies and other government agencies are always happy to share documents and details with our solution's developers, so that the database that stands behind AuthentiScan is always up-to-date.

You also have the guarantee of a professional helpdesk, made up of document experts that will ensure your fast and successful customer experience.

HOW DOES DOCUMENTCHECKER WORK?

LOGIN TO DOCUMENT CHECKER

SELECT COUNTRY

SELECT DOCUMENT TYPE

COMPARE ID TO DATABASE

CHECK MRZ WITH CODE TOOL

ID document verification against extensive global ID database

Two-step biometric check to prove an individual’s real identity

PEP and Sanction List screening

Real-time results, including compliance report/audit trail per ID check

Accurate data extraction (OCR) for efficiency

END-TO-END ID VERIFICATION

Seamless integration with your applications and branding

 

Access to Expert Helpdesk (or built-in internal helpdesk functionality)

 

Compliance with AML and KYC regulations

 

GDPR-compliant and secure data hosting in EU datacentres

 

Protection against (impersonation) fraud and stolen IDs

PEP and sanction list technology*

Manage risks and business compliance

Risk management and AML-compliance programs drive businesses into a need of knowing who their customers are. As such, screening and monitoring them is crucial for a business' KYC (Know-Your-Customer) process.

With our software's screening features, you can run 2 types of checks (cover screening against 22 international databases and watchlists):

Sanction list screening

PEP screening

Related to the global law enforcement and sanction list and aiming persons who are not allowed to conduct financial transactions

Identify and conduct customer due diligence (CDD) in relation to politically exposed persons (PEP) or any other customer considered high-risk

* this technology is offered as an add-on to the software

PEP sanction list screening