Validator ON-LINE de Documente de Identificare



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Descriere produs: Validator ON-LINE de Documente de Identificare

ID DocumentScan este un isntrument de scanare, verificare si administrare a documnetelor de identificare preyentate de angajati

Pentru a evita fraudele si emigratia ilegala angajatorii si autoritatile statului trebuie sa verifice documentele de identificare ale angajatilor permanenti si temporari sau ale celor care trec pe la punctele de trecere a frontierei.

In MArea Britanie, Legea nationala ce reglementeaza emigratia, azilul politic (2006) obliga angajatorii sa verifice identitatea viitorilor angajati inainte de a le oferii acestora un contract de munca. Pentru a descuraja si impiedica munca ilegala (a celor ce nu au drept de munca) si fraudele cu ajutorul falselor identitati Inspectoratul pentru munca efectueaza in mod regulat inspectii. Organizatiile ce nu reusesc sa se conformeze prevederilor legii sunt amendate cu 10.000 lire sterline si alte suprataxe.

ID DocumentScan permite evitarea fraudelor realizate prin acte de identificare contrafacute sau falsificate. ID DocumentScan protects your organisation against reputation damage.

Straightforward inspection and verification of ID documents ID DocumentScan is a fast and user-friendly document verification tool. To authenticate an ID document, you simply upload a scan to ID DocumentScan online. You subsequently complete the steps of the inspection process and compare the document to several high-resolution reference images.

ID DocumentScan generates a detailed inspection report for each ID document. It also creates an overview of all identity checks carried out to date. The overview specifies the name of the inspecting party as well as the features inspected. Should the need arise, you can furnish the Labour Inspectorate with these documents.

Never fined for illegal working To date, none of our users have been fined for illegal working. Neither have they fallen victim to identity fraud. ID DocumentScan is used by organisations in the temporary employment industry, the construction industry, the cleaning branch the distribution sector.

Using ID DocumentScan to scan, check and administrate ID documents presented by visitors
Many organisations prioritise access control, not least because it allows them to establish who accesses their buildings, offices or sites. This process often involves little more than recording a visitor’s name; in practice, few visitors are asked for proof of identity. Allowing someone whose identity hasn't been established to access a given building or site opens the door to identity fraud and related crimes such as theft (of goods as well as data) or even vandalism.

Keep track of your visitors
Do you operate a high-risk location? ID DocumentScan quickly allows you to establish who accesses your building(s) and site(s). It also protects your organisation against identity fraud and the financial losses and reputation damage it gives rise to. ID DocumentScan is a quick and user-friendly document authentication tool.

Quick and efficient
The use of ID DocumentScan has enabled many of our clients to expedite the issuance of visitors passes. The application is able to conduct identity checks quickly and efficiently. The data recorded in the ID document are instantly retrieved and uploaded to ID DocumentScan. From there, it can easily be sent to a pass issuance system. Creating a data interface avoids users having to enter a visitor’s particulars twice. Moreover, the use of an automated data retrieval system averts typing errors and other mistakes.

Passport reader
Using ID DocumentScan in combination with a passport reader (rather than a standard flatbed scanner) speeds up the verification process considerably, not least because the passport data are retrieved much faster.

Audit trail
ID DocumentScan generates a detailed report for each ID document inspected. It also creates an overview of all identity checks carried out to date. The overview specifies the name of the inspecting party as well as the document features inspected.

Using ID DocumentScan to scan, check and administrate ID documents presented by clients
A growing number of organisations inspect and verify ID documents presented by their clients before initiating a transaction. This way, they avoid financial losses on account of identity fraud. Think, for example, of hire purchase goods on which the outstanding balance is not repaid, or a rental vehicle that is not returned at the end of the contract period. False identities are also used to open bank account or enter into mobile telephone contracts. The losses this gives rise to can run into millions of euros.

Avoid losses and (collateral) reputation damage by verifying the identity of your clients
ID DocumentScan allows you to establish the identity of your clients and business associates. It also protects your organisation against identity fraud and the financial losses and reputation damage it gives rise to. ID DocumentScan is a quick and user-friendly document authentication tool.

Quick and efficient,br. The use of ID DocumentScan has enabled many of our clients to expedite the client intake process. This is because the application is able to conduct quick and efficient identity checks. The data recorded in the ID document are instantly retrieved and uploaded to ID DocumentScan. From there, information can easily be sent to, for example, a client registration system. Creating a data interface avoids users having to enter a visitor’s particulars twice. Moreover, the use of an automated data retrieval system averts typing errors and other mistakes.

Given its speed and ease of use, ID DocumentScan is ideally suited to Know Your Customer projects. It can also be deployed in the fight against money laundering.

Back-office and front-office
ID DocumentScan is well suited to both front and back-office environments. In back-office applications, ID DocumentScan can be used to verify a scan of an original ID document or a copy thereof. However, in front-office applications the inspection process should – above all - be quick and efficient. To improve inspection times, a growing number of clients use ID DocumentScan in combination with a bespoke passport reader.

Scanned documents immediately available to head office staff
Another advantage of ID DocumentScan is that previously scanned documents are immediately available to head office staff. ID DocumentScan’s back-office functionality allows scans captured at local offices to be accessed by the central fraud desk or the client acceptance and enrolment department. This includes UV, IR and visual scans.

Audit trail
ID DocumentScan generates a detailed report for each ID document inspected. It also creates an overview of all identity checks carried out to date. The overview specifies the name of the inspecting party as well as the document features inspected.

Specificaţii tehnice: Validator ON-LINE de Documente de Identificare

GEN VERIFICARE
Documente Identificare (ID)

TIP INSTRUMENT
Aplicatie Internet

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