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).
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:
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Detect fraud instantly
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Start with clean data
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Drive new business
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Strengthen compliance
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Boost efficiency
A Robust Infrastructure
With FinScan, you can authenticate any identification documents and propel your business on an international scale through:
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A library of more than 7,500 identity documents
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Support for documents from 200+ countries
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50+ forensic tests including templates, data, and microprint
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Improved screening of valid records against sanctions, PEPs, or internal and other watchlists
