Integrated Identity Checks
Isys Document Scanner also supports integrated 'Identity Checks' enabling a user to electronicly and remotely authenticate the identity, age and status of an individual.
This will enable your organisation to engage, communicate and transact with new employees in a safe, compliant and responsible manner.
Identity Check Services
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The Identity Check services we offer, enable organisations to combat fraud, money laundering and identity theft whilst also providing mandatory legislative compliance.
Typical checks include:
- Address Match
- DOB Check Full Electoral Role Check
- Mobile Phone validation
- BT OSIS Telephone and Surname Match
- Passsport Algorithim check MRZ
- Halo Mortality
- Royal Mail Redirect
- HM Treasury SPF & OFC list
- Bank Account Validation Lv1 fraud
- Bank Account Validation Lv2 advanced
- CCJ/IVA/Bankruptcy
Checks can be completed in real time and range in cost from £0.20p to £1.00.
