yourdatingadvice org - Validating identy

Call Validate can also conduct a live check on the card verifying that the card is active and not blocked or reported lost or stolen.

The card check services are: Card Standard - This service provides the name of the card issuer, the card type (credit/debit/prepaid) and the country of issue.

validating identy-43validating identy-28

IDscan’s products deliver cutting edge solutions to your on-boarding, KYC and AML requirements.

With IDscan, document authentication is literally at the tip of your fingers.

In just one search, Call Validate detects and prevents fraud, helps you to meet Anti-Money Laundering Regulations, reduces operational costs and increases customer satisfaction.

All of this can be achieved instantly with no intrusion on the customer during the application process, enabling a truly paperless and accelerated customer 'take on' process whilst reducing fraud.

Mobile App Details IDscan Power Batch plunges into large repositories of data, and mines critical information from any image.

Using IDscan Power Batch, IDscan recently engaged in a project which saw a peak daily processing and analysis rate of over 5 million documents, in an exercise which will ultimately see just over a billion documents processed.

The IRS restored the online Get Transcript service this year with improved authentication procedures after taking it down last year once it discovered that identity thieves had used it to access hundreds of thousands of tax returns.

Call Validate is a single tool that allows you to capture and validate customers' names, addresses and date of birth details, whilst conducting a real-time check against bank and credit card providers' records.

Auto Doc-ID is an automated online ID verification service that uses no specialist hardware.

Tags: , ,