ScanID was developed to meet the needs of the financial market. This solution allows financial institutions to set up new accounts by scanning a customer’s driver license. The system operates standalone or has an API interface to integrate into the institution’s core software, so updates to the banking database are automatic. Setting up new accounts is faster and more accurate. It also saves your customer time and is fully compliant with Section 326 of the USA Patriot Act.

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Steps to use ScanID Scan Customer Driver’s License – Using a USB connected desktop scanner (7" x 2"), customer information is automatically retrieved and updated to a database. Capture Customer Signature – Scan the signature card or use the desktop signature pad accessory to capture and store the customer’s signature for future online reference. OFAC Check & Blocked Transaction Reports – The Office of Foreign Assets Control (OFAC) oversees laws and regulations that promote national and international security. All new and existing accounts must be regularly compared to a government-supplied database of Specially Designated Nationals (SDN). At the click of a button, this check is performed. Back to top

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Benefits of using ScanID Employee Productivity. Update your databases with drivers' license photos and relevant customer information by scanning the customer’s driver’s license. Minimize data entry needs and errors. Simplified Signature Capture. Scan the signature card or have a customer sign a Signature Pad, automatically entering the signature image into the customer database. Compliance. Click one button to compare the new account or all existing accounts to the most recent OFAC-SDN database, updated by Verant Identification Systems. Customer Satisfaction. All steps are performed at the desktop, face to face with the customer. Back to top