Detect fraudulent IDs and screen against any watch lists instantly.
Today's fake IDs are very convincing. Detecting a fraudulent ID can be nearly impossible without the advanced capabilities of FinScan ID Validation.
FinScan's ID Validation capability can streamline and expedite your customer onboarding process, making it safer and more efficient.
Our unique high-resolution scanning capabilities, paired with the most comprehensive fraud detection software available, can spot the telltale signs of a counterfeit ID that are invisible to the naked eye. Whether you operate a money service business, betting or gaming properties, or retail financial branches, FinScan's ID Validation can verify the IDs of your customers or guests. It then immediately screens the extracted information in real-time against any black lists, internal lists or government sanctions lists.