Document verification for various industries
Secure identity and
authenticity verification
of documents in real time.
How do you check the identity of the person as part of the KYC principle? Specifically, how do you check the security features and special printing techniques of the document for authenticity?
Did you know that, according to calculations by the BKA, a loss of €55,000 is incurred per false identity (in GER) ?
You can speed up the KYC process considerably with a fast, effective and thorough document check. Because if the document is detected counterfitted, you don’t have to initiate any further test steps.
This saves you time and money for your company and you ensure security by proactively countering the financing of terrorism through money laundering.
We offer you a complete solution in the form of an external and competent document verification centre that checks the documents submitted in real time and can be seamlessly integrated into your existing processes.
See for yourself at a non-binding introductory meeting, during which we will present the system to you in live operation.
Document review for various industries
Car-Rentals
Banking
Authorities and offices
Gambling
Rentals
Insurances
There is a gap between the legal requirements for authenticity testing and the practical implementation of these tests.
Are you interested in getting to know us?
For every application
the right version.
Our price models vary depending on the application – individually tailored to your needs. We will discuss your requirements in a short telephone call and will be happy to provide you with a non-binding offer.
Put us “through our paces”, convince yourself of our service concept and our services.
Basic
Professional
Premium
Ask us
free of charge and without obligation.
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)