ValidātID is an innovative identity authentication software platform that prevents fraud in just seconds while meeting your financial institution’s legal requirements and streamlining workflows.
ValidātID relies on a global library supporting over 200 Countries, with 6,000+ ID document formats, including all Passports and Driver's Licenses from all 50 US States.
Features & Benefits
- ID cards are scanned and the document type is identified (over 6,000 document types in vast library), data is then extracted (barcodes, OCR-readable text), up to 50 individual forensic authentication tests are performed (varies by ID), and results are provided in approx. 5-10 seconds
- Data is immediately extracted and imported into your banking software
- ID images can be saved per State laws
- Email warnings and fraudulent ID information can be automatically sent to anyone you deem necessary to review them
- Check Watch Lists (optional) – Customer information is checked against worldwide watch lists such as OFAC, Interpol, etc.
- Run queried reports including OFAC results - anytime
- Customize results to fit your needs, add notes, customize added fields, save images, etc.
- Driver’s Licenses
- Tribal Identification
- Military Identification
- Government (PIV, CAC, TWIC)
- Voter ID
- Alien Registration
- Border Crossing Cards
- Medical Insurance Cards
- Automotive Insurance Cards