Fight Fraud with Frictionless ID Validation

Identity fraud is quickly evolving and screening systems are struggling to keep up. Document templates and technology are morphing rapidly, leaving organizations vulnerable to detect identity fraud. FinScan offers an advanced, automated, and comprehensive forensic document screening solution to help compliance teams accurately and efficiently flag and exclude fraudulent and altered identification documents (IDs).

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Combat Identity Fraud Globally

FinScan provides multi-layered, automated checks including document authentication, data extraction, and customer screening to decrease and deter the threat of identity fraud while helping to maintain a reliable, accurate pool of customer data to help you:

Detect fraud instantly
Start with clean data
Drive new business
Strengthen compliance
Boost efficiency

A Robust Infrastructure

With FinScan, you can authenticate any identification documents and propel your business on an international scale through:

A library of more than 7,500 identity documents
Support for documents from 200+ countries
50+ forensic tests including templates, data, and microprint
Improved screening of valid records against sanctions, PEPs, or internal and other watchlists