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.
Validate Credit Card Identity (CCID)
Auto-populate ID information to eForms
With many organizations completing 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 detects counterfeits and tampered IDs. Accurate Facial Recognition engine compares the headshot on the ID with a selfie of the customer behind the transaction.
Under 21 Identification
ID Alphanumeric Validation
Validate the 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 the alphanumeric format of any government-issued ID number from around the world, giving you global identity validation through a single integration
Conduct real-time sanctions, PEP, SIP, global watch list, and international risk list checks on customer’s IDs and get notified immediately when an alert is generated
Documents Supported:Visas,Matricula Cards, Driver’s Licenses, State IDs, and virtually all government-issued IDs worldwide