As part of client acceptance, companies and organizations are legally required to perform Know Your Customer (KYC) acceptance in order to comply with anti-money-laundering and combatting the financing of terrorism legislation. AuthentiScan LITE is developed to help comply with this legislation, especially those companies that have no personal contact with their client.
AuthentiScan LITE enables you to scan, upload, archive and authenticate copies (images) of ID documents automatically in a matter of seconds. Automated checks take place based in accordance with among others ICAO 9303 standards and the ability to cross-reference match against our ID document reference database.
- Authentication of copies of ID documents (MRZ/template check)
- Batch processing capability
- Passport reader is not required
- Extensive audit report
- Acces to ID Expert Helpdesk
- PEP and SANCTION list check (optional)
- GDPR compliant
An inspection report will be generated for each ID check, resulting in an audit trail. A central database will store all reports, from which they can be retrieved, printed or exported so they can be used for other automated systems and processes.