Identity Document Storage

Secure automated or semi-automated storage, management, of matching & linked fraudulent identity and related transaction documents

Capture and validate Identity documents (Passports, ID cards, Forces Id Cards, Permanent Residency Cards and over 300 others. Store related other documents, application form, for example), that may be linked to fraudulent transactions and applications. Once verified fraudulent these can be shared with other parties to provide counter-fraud measures

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Identity Document Storage

Secure automated or semi-automated storage, management, of matching & linked fraudulent identity and related transaction documents

Capture and validate Identity documents (Passports, ID cards, Forces Id Cards, Permanent Residency Cards and over 300 others. Store related other documents, application form, for example), that may be linked to fraudulent transactions and applications. Once verified fraudulent these can be shared with other parties to provide counter-fraud measures

Benefits

Our Identity Document Storage solution offers a wide variety of benefits. Find an overview of all benefits here.

Benefits

Features

Packed with features, our Identity Document Storage solution makes your work faster and more efficient.

Features

Departments

Identity Document Storage is useful for various industries and fields of work. Have a look at them here.

Departments

Benefits

Identity Document Storage

  • Combat fraud, and save funds

  • Improve operational and business efficiency

  • Share securely with other parties to prevent fraud

  • Securely retain the data with a full audit trail

  • Automate checking/verification and validation and error handling

  • Supports the use of remote checking and homeworkers securely

  • Easy to scale from project based to corporate implementations

  • Validate upfront to prevent wasted time

Benefits

Identity Document Storage

  • Combat fraud, and save funds

  • Improve operational and business efficiency

  • Share securely with other parties to prevent fraud

  • Securely retain the data with a full audit trail

  • Automate checking/verification and validation and error handling

  • Supports the use of remote checking and homeworkers securely

  • Easy to scale from project based to corporate implementations

  • Validate upfront to prevent wasted time

  • Automate data capture from paper or electronic forms

  • Build checking and validation rules into process

  • Customisable workflows for business processes e.g range checking

  • Provide output to other solutions

  • Easy to use

  • Customisable

  • Process passports, ID cards, Military ID cards, Driving licences etc.

  • Handlers 4000 global ID documents

Features

Identity Document Storage

Features

Identity Document Storage

  • Automate data capture from paper or electronic forms

  • Build checking and validation rules into process

  • Customisable workflows for business processes e.g range checking

  • Provide output to other solutions

  • Easy to use

  • Customisable

  • Process passports, ID cards, Military ID cards, Driving licences etc.

  • Handlers 4000 global ID documents

Solution Suitable For

Solution Suitable For

Compliance

Human Resources

Logistics

Identity Document Storage Works Great With

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