FINANCE

Prevent Financial Fraud while Increasing Customer Enrollment

Our ID scanning solutions for the Finance industry will help you reduce fraud & streamline customer enrollment into one quick and easy process. With our solutions you can validate customer IDs, auto populate data fields and ensure accurate data entry while decreasing your customer processing times.

Streamline Account Sign Up

Scan customer ID & collect information in less than 1 second
Eliminate typos & keystroke errors
Ensure accurate data collection

Prevent Financial Fraud

Validate driver’s license
Fingerprint capture available
ID validation is particularly valuable for check cashing
Run ID against OFAC
Image capture available

Variety of Solutions Available

Integrate data into CRM or new account platform
SDK or out-of-the-box solution available
Customizable solutions available

Our Solutions: WizzForms Auto-Populating Software

Autofill ANY form with customer data
Promote positive customer experience
Eliminate keystroke errors & typos
Save time & increase efficiency
Available for desktops & mobile

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Our Solutions: VeriScan Age Verification Software

Validate all passports & any U.S. or Canadian government issued ID, as well as many other countries
Scan ID & collect customer data in less than 1 second
Streamline visitor management
Increase efficiency
Enhance security
Connect multiple locations

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Our Clients

Retail

Return fraud is becoming more prevalent in retail outlets and our customers need a way to identify fraudulent transactions. Our proprietary algorithm decodes the back of a driver’s license to ensure it is real, which has proved to greatly reduce the amount of return fraud in the retail and grocery sectors.

Law Enforcement

We work with several DMVs and police departments throughout the country to verify age, quickly capture information for ticketing, and identify expired or fake licenses. Our software integrates into any system, and our wide selection of rugged scanners provides an effective and reliable solution.