Are you looking for: advance identity protection?

We offer:
  • Innovative systems for identity verification and authentication
  • A first line of defense to prevent possible frauds
  • Solutions leveraging forensic tests, biometrics and encryption

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reliable and user-friendly
customer authentication

card security WHAT YOU HAVE

(ID card, credit/debit card, token…)

Recognition through physical documents

  • Every customer carries at least one document
  • ID documents use security (anti-counterfeit) characteristics
pin pad password WHAT YOU KNOW

(Password, PIN, secret answer…)

Security through what you know.

  • Secret, personal information
  • Often paired with a second element (username, chip card...)
fingerprint WHAT YOU ARE

(Fingerprint, voice, iris…)

Identification through biometric data.

  • The security level is the highest
  • Some documents include biometric features

Panini offers you complete control to understand if you really have the right person in front of you, preventing fraudbe impossible to suffer fraud.


Panini has created a comprehensive solution suite to protect your company by preventing heightened types of fraud such as account takeover and synthetic identity:

  • Easy-to use, hi-tech fraud prevention solutions
  • Help automate customer processes and reduce data entry errors
  • Identity verification and customer authentication functionalities
  • Increase confidence of your Staff and your Customers
  • Integrate with existing banking software system


Here are a few examples from our expanding secure identity range:

ValidātID ValidātID

Innovative identity document authentication and data capture software that prevents fraud in seconds while streamlining workflows.

  • Applies multiple forensic tests on identity documents, preventing fraud
  • Eliminates Data Entry Errors
  • Available with a choice of Scanning Platforms

Find out more

pin pad password KeyMax 1011

Professional keyboard featuring a bi-directional magstripe reader, EMV IC chip card reader, optional NFC reader, and an integrated USB hub.

  • Provides teller-side security
  • Adds value to a peripheral you need anyway
  • Saves Time, Stops Errors & Reduces Frauds

Find out more

fingerprint eKrypto™ PINphab

The eKrypto™ PINphab is a PCI PTS POI 5.0 compliant customer-facing identification system. Fingerprint scan and electronic signature may be added as options.

  • Reads any type of card with secure PIN entry
  • Supports Linux apps
  • Large user display for messaging and digital signage

Find out more

who we are

Founded in Turin, Italy, Panini has enabled clients to capitalize on shifts in the global payments processing market for 75 years. Panini improves customer efficiency and fraud prevention via trusted and innovative technologies for check truncation and secure identity. The company’s scalable check imaging systems address the complete range of distributed capture opportunities, resulting in the world’s largest deployed base of scanners, and their expanding portfolio of secure identity technologies includes reliable, user-friendly options for identity verification and authentication.

“Customer centricity means for us the ability to listen and provide reliable solutions and quality service. Our ambition is to offer our customers the innovation necessary to improve their operational processes while making the new technologies more achievable.”

- Michael Pratt, CEO

Manual ID record authentication, still used in a varied number of standard bank divisions, is full of weak spots and weak points. Among the kinds of scam which can potentially be avoided or dramatically reduced by the use of more advanced and efficient in-person identity verification solutions, we can list wire fraudulence, card fraudulence, loan fraud, first party fraud, id fraud, check fraud, and ACH fraud. (reference: Volumes connected to id scams (which includes synthetic identity and accounts takeover) are definitely higher than those tracked down, because financial institutions sometimes tend to mislabel them as bank loan losses, and numerous occasions consumers do not recognize they are the victims.

More innovative and safe ways to prove and authenticate clients are needed to preserve the pace of the markets. The verification of the customer's doc - which relies on many innovative forensic tests structured on hundreds and hundreds of official document templates - is the initial step of id confirmation. This phase involves files capture by the I . d . card, which will increase and simplify the client onboarding procedure, saving the FI time and money and reducing errors.

Verification continues with the submission of ID-scraped data files and manually entered data towards complex background checks, which make it possible for the bank know - after the doc is declared authentic - whether it meets its support and whether the bank ought to do business with them. At the end of the subscription operation, the client acquires a bank-generated secured biometric credential, that the FI won't require to maintain, to be used for subsequent access to their own account for payments or info, with a simple touch of their finger.


advance identity protection | secure identity


Professional recognition solutions.

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