Secure Real-Time
identity and
Authentication
for banking institutions.
By establishing solid and secure processes for identity and document verification, you prevent economic damage and loss of confidence on the part of your customers.
Without appropriate verification of the identity of your contractual partners, you may be in breach of Section 11 (1) AMLA and run the risk of a fine in accordance with Section 56 (1) No. 26ff AMLA (€50,000-150,000) (in Germany).
Is your identity and document checking procedure up to date?
There is a gap between the legal requirements for authenticity testing and the practical implementation of these tests.
Several problems at once at the same front:
Did you know that proper document verification requires special document scanners that use white light, UV/infrared light? A commercially available office copier with scanning capability uses only white light, making it nearly impossible for even an experienced reviewer to assess a document for authenticity. In addition, most employees tasked with assessing the authenticity of a submitted document rarely have the necessary expertise and thus cannot make informed decisions.
Real-time data verification by specialists within within 10 minutes.
Say goodbye to worries about fake ID documents. Our solution consists of a special document scanner with three light sources. After the scan and the detection of anomalies, the documents in question can be routed directly to us via an interface to a secure server from where they can be checked for anomalies by our team of experts. You will receive digital feedback in up to 10 minutes! We classify the documents into the categories “inconspicuous”, “conspicuous, suspected forgery” and “no statement possible”. In case of conspicuousness, we are also directly available for you in person and give you further instructions by phone, which further checking steps and measures you should initiate.
For every application the right version.
Our price models vary depending on the application – individually tailored to your needs. During a short phone call, we will check your requirements and will be happy to provide you with a non-binding offer free of charge.
Put us “through our paces”, convince yourself of our service concept and our services.
Basic
Professional
Premium
Fragen Sie uns unverbindlich an.
We would be happy to review your individual use case and prepare a non-binding offer on this basis. Our solution can be seamlessly integrated into existing systems. You are not yet working with a document scanner? We will be happy to advise you if you are not yet using a document verification system. Free of charge, of course. Convince yourself at a non-binding get-to-know appointment, where we present the system to you in live operation.
Jens Mayer, formerly Chiefinspector
Forensic document examiner (educated by Federal criminal police (BKA))Many years of experience as a documentexpert (2nd line) at a police department in Baden-Württemberg, forensic scientist (CSI), trainer tactics, selfdefense & weapons. Working as an forensic document examiner (formerly at the State Criminal Police Office of Baden-Württemberg); International lecturer on the subject of ``Identification of persons and recognition of falsified documents``. (www.die-dokumentenexperten.de)