Using a team of document specialists to examine suspected counterfeits coupled with analysis of the data coded on the ID, only catfishID has the ability to detect sophisticated counterfeit ID documents which have been tampered with and altered.
Auto-populate ID biographic information to eForms With many organizations completing hundreds of thousands, and often, millions of manual transactions a day, this feature can save tens of millions of labor hours, while generating zero input errors.
Picture Forensic Validation
AFDA technology forensically examines identity documents and reliably detect counterfeit and tampered ID’s. Accurate Facial Recognition engine compares the headshot on the ID with a selfie of the customer behind the transaction.
ID Alphanumeric Validation
Validate Alphanumeric Format of ANY Government Issued ID Number from around the world.
Organizations validate identity documents of customers to be assured they are not transacting with individuals who may pose a high risk of money laundering, fraud, bribery, and corruption.
Instantly Validate Alphanumeric Format of ANY Government Issued ID Number from around the world, giving you global identity validation through a single integration
Conducting real-time Sanction, PEP, SIP, global watch and international risk lists checks on customers ID’s and get notified immediately when an alert is generated
Documents Supported:Visa’s,Matricula Card, Driver Licenses, State IDs, and virtually all Government Issued IDs worldwide