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

•   Easily protect your business from fraud = Save $$
  
  • 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
•   Automate and streamline workflows through auto-population
  
  • Data is immediately extracted and imported into your banking software
  • ID images can be saved per State laws
•   Share automatic warnings with fraud department
  
  • Email warnings and fraudulent ID information can be automatically sent to anyone you deem necessary to review them
•   Comply with banking laws and regulations
  
  • Check Watch Lists (optional) – Customer information is checked against worldwide watch lists such as OFAC, Interpol, etc.
•   Optional compliance reports generated in real-time
  
  • Run queried reports including OFAC results - anytime
•   Customizable to increase operational efficiencies
  
  • Customize results to fit your needs, add notes, customize added fields, save images, etc.
•   Supports various ID types
  
  • Driver’s Licenses
  • Tribal Identification
  • Visa’s
  • Military Identification
  • Government (PIV, CAC, TWIC)
  • Voter ID
  • Alien Registration
  • Border Crossing Cards
  • Medical Insurance Cards
  • Automotive Insurance Cards

Know Your Customers during new account openings and authenticate customer identifications before banking transactions at the teller level.