Identity Document Scanning and Validation from TrustID

Electronic identity document verification

We offer a comprehensive range of ID scanning software and services to help you scan and check documents in seconds without needing to become a fraud expert. We can help you:

carry out more robust identity document checks at a lower cost without the need for extensive training
demonstrate compliance with Right to Work, Right to Rent, Anti-Money Laundering (AML), Know Your Customer (KYC) legislation
save time and drive efficiencies throughout your onboarding process
check identity documents in the office or on the move
reduce exposure to fraud and protect your brand reputation

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How could electronic ID checks work for your business?

Whether you make high-volume checks on the move or office-based checks, our verification systems can support your processes, help save you time and protect your business.

Our systems capture images and data from an identity document, via a scanner or mobile device, and then process and cross-reference the information to confirm whether the document is valid and that the photograph on the document matches the person presenting it.

With information and results automatically archived, you can demonstrate compliance with identity checking without the need for storing multiple photocopies – a significant saving in both time and administration.

HOW DOES IT WORK?

How do you build trust in your business?

Trust helps to create strong, open relationships within organisations, with customers, with suppliers, and within the wider business ecosystem. Our whitepaper explores how combining people and technology can help you identify fraudsters using fake identity documents, enabling you to put the trust back into your business. Key takeaways: