Benchmark has developed
a complete front-to-back document validation solution to financial
services institutions looking to strengthen security processes, reduce
losses, prevent identity fraud and meet emerging compliance regulations
(including the Patriot Act, section 326 and Office of Foreign Assets
Control (OFAC) watch list).
In five seconds, AssureID scans, verifies and authenticates Drivers'
Licenses, Passports, Visas and National ID Cards through five distinct
layers and is easily integrated into the teller and account opening
processes. The ID B-Ware middleware connects the AssureID Document
Authenticator to your existing third party data or by utilizing our
partner, thus providing authentication of the document and verification
of the presenter. Field data from the identifying document as well
as authentication and verification results can be moved throughout
your system to pre-populate new account fields, enhance Teller transactions,
and pre-fill and approve loan applications. |
| Contact us at sales@Benchmark-Us.com
to learn how to reduce loss, improve security, and facilitate compliance
with the assurance of fraud protection. |
