Identity Document Validation

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Identity Document Validation

Check Valid Passports, ID cards, biometric residency permits, an others

Supports Anti Money Laundering, Right to Rent and Right to Work checks

Desktop and On-Line services available

Validate ID and Connect ID take a scanned image of a Passport, Identity Card, Biometric Residency Permit or Driving Licence and checks the content and template for accuracy and fraudulent alterations. Both solutions can also be connected to the Engeneum RedStore and GreenStore solutions.

SERVICE BENEFITS

Works with ID document scanners and MFD’s

API for connection to other business solutions

Supports Right to Work processes (RtW)

Supports Anti Money Laundering (AML)

Supports Know your Customer (KYC)

Supports Right to Study (RtS)

Customisable Workflows available (additional charges)

Traceability with full audit trail

Supports Right to Rent Processes (RtR)

 

SERVICE FEATURES

Manual (Point &Click) and automatic loading of files

Checks Identity document content and layouts

E-mail notification on completion of checking

Securely login to check and view

View documents via web browsers on any device

Highly secure in ISO 270001 Data centre

Supports over 4000 ICAO 9303 and non-ICAO 9303 ID documents

Checks MRZ character count and checksum algorithm

Checks Geometry, Date Validity, and Template pattern matching

Easy to Use

SERVICE CATEGORIES

Accounting

Accounting
and finance

Financial compliance

Financial risk management

Application Security

Application
security

Audit tools

Authentication, identity and access management

Collaborative Working

Collaborative
working

Content storage and sharing

File sending and file sharing

Electronic Documents

Electronic document and
records management (EDRM)

Document management

File sending and sharing

File storage

HR

Human resources and
employee management

Applicant tracking

Benefits administration

Recruitment

Workforce management

ICT

Information and communications technology (ICT)

Authentication, identity and access management

File sending and file sharing

File storage

Security

Other information and communications technology

(ICT) services

Legal

Legal Enforcement
1

Electronic discovery (legal)

Operations

Operations
management

Applications

Digital asset management

Governance, risk management and compliance (GRC)

Other operations management services