Ensure your team can identify fraudulent ID documents with precision by running over 50 verifications that go beyond what the human eye can spot.
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FinScan ID Validation eliminates the hassle of manual verification of customer documents, accurately detecting fake IDs while providing frictionless service to your customers.
Ensure your team can identify fraudulent ID documents with precision by running over 50 verifications that go beyond what the human eye can spot.
Leverage comprehensive global data coverage to authenticate passport, driver's license, and ID documents from over 200 countries.
Instantly extract data from ID documents and screen it against sanctions, PEP and adverse media - receive results in real time.
Make onboarding easier and faster with FinScan's embedded ID validation - save time and effort by eliminating manual document checks.
Ensure your team can identify fraudulent ID documents with precision by running over 50 verifications that go beyond what the human eye can spot.
Leverage comprehensive global data coverage to authenticate passport, driver's license, and ID documents from over 200 countries.
Instantly extract data from ID documents and screen it against sanctions, PEP and adverse media - receive results in real time.
Make onboarding easier and faster with FinScan's embedded ID validation - save time and effort by eliminating manual document checks.
Perform 50+ checks in the areas below that exceed the capabilities of the human eye in seconds, delivering unparalleled security and a superior customer experience.
Speed up your onboarding process by automatically validating ID documents and screening them against AML lists in one go.
With FinScan ID Validation, you can access a comprehensive library of IDs from over 200 countries, enabling you to authenticate any identification documents and propel your business on an international scale.
Ask us your questions and we’ll be happy to provide all the information you need.