ID AND DRIVER'S LICENSE CHECKS MADE EASY
When it comes to ID verification, our references have the authority that comes from more than 50 years of experience.
The U.S. & Canada I.D. Checking Guide, as well as international and online resources, are the tools your organization needs for low-cost portable ID verification at every location, from desktop to mobile units. More than 50,000 businesses and government agencies count on our products for up-to-date, detailed checking of valid driver's licenses, ID cards, and other government-issued ID document formats.
Our printed U.S. & Canada I.D. Checking Guide and our online versions are used by DMVs, government agencies at all levels, and businesses. We assist with risk management and compliance programs, including regulations like the USA PATRIOT Act, the Customer Identification Program of the Bank Secrecy Act, the Red Flags Rule, and more. Our publications are at work every day: to stop financial fraud; for traffic stops and patrol; to protect against underage drinking; and to stop criminal misrepresentation at points of access and issuance.
Applications
ID Control - MinorsPreventing underage access to age-restricted products and services is a priority for many businesses. The U.S. & Canada I.D. Checking Guide helps ensure compliance with state and federal laws by providing a quick, reliable way to verify ID authenticity. Designed to highlight critical security features of driver's licenses and ID cards, our guide empowers bartenders, servers, and retailers to confidently identify minors attempting to misrepresent their age. With more than 50 years of trusted use, our guides are a critical tool for businesses serving alcohol, tobacco, or other restricted items, reducing liability while supporting responsible practices.
Patrol/Traffic StopsQuick, accurate ID verification is essential for law enforcement during patrols and traffic stops. The U.S. & Canada I.D. Checking Guide provides detailed information on driver's licenses and state-issued ID cards, helping officers identify altered or counterfeit credentials on the spot. This comprehensive resource includes security features, design specifics, and valid issuance periods for IDs across all U.S. states and Canadian provinces. Trusted by law enforcement agencies nationwide, the guide enhances officer efficiency and safety during stops, supporting adherence to laws while combating fraud and criminal misrepresentation.
Check CashingFraudulent IDs cost businesses millions annually. Protect your operations with the U.S. & Canada I.D. Checking Guide, a trusted resource for financial institutions, retailers, and check-cashing services. Our guide outlines the security features of IDs from all 50 states and Canadian provinces, allowing employees to confidently verify authenticity before processing transactions. By reducing the risk of fraudulent transactions and identity theft, our guide helps businesses safeguard their financial operations, maintain customer trust, and stay compliant with fraud prevention laws.
HR/EmploymentHiring the right people starts with verifying their identity. The U.S. & Canada I.D. Checking Guide supports HR professionals and employers in meeting legal hiring requirements by ensuring accurate ID verification during the onboarding process. With detailed descriptions of security features and issuance guidelines, the guide helps identify counterfeit or altered IDs, reducing the risk of employing individuals with fraudulent documents. Trusted by industries nationwide, it's a vital resource for maintaining compliance and protecting your workplace from liability.
Access ControlFrom securing sensitive areas to protecting public events, reliable ID verification is critical for effective access control. The U.S. & Canada I.D. Checking Guide enables security personnel to authenticate IDs quickly, identifying counterfeit or altered credentials with confidence. Whether managing entry to facilities, venues, or restricted areas, our guide ensures compliance with access laws and reduces the risk of unauthorized entry. With detailed insights into the security features of U.S. and Canadian IDs, it's the ultimate resource for creating a safer environment.
Retail SalesRetail fraud poses a significant threat to businesses. The U.S. & Canada I.D. Checking Guide is an essential tool for retail teams to verify the authenticity of customer IDs when processing high-value sales or setting up credit accounts. Highlighting the unique security features of driver's licenses and state-issued IDs, the guide empowers employees to spot fake IDs and prevent fraud before it happens. Our guides help retailers maintain compliance with laws while minimizing losses and safeguarding their operations.
Markets Served
Financial ServicesFraudulent IDs can lead to significant financial losses for banks, credit unions, and other financial institutions. The U.S. & Canada I.D. Checking Guide equips financial services professionals with the tools they need to confidently verify customer identities. By providing detailed descriptions of ID security features for all U.S. states and Canadian provinces, the guide helps detect counterfeit or altered documents during account openings, loan processing, and other transactions. Our guides help mitigate fraud risks, ensure compliance with financial regulations, and protect your institution's reputation.
Alcohol ControlPreventing the sale of alcohol to minors is both a legal requirement and a moral responsibility. The U.S. & Canada I.D. Checking Guide is a trusted resource for bars, restaurants, and liquor stores to ensure compliance with alcohol control laws. Featuring detailed security features for state-issued IDs and driver's licenses, the guide helps employees quickly identify fraudulent or underage IDs. With this essential tool, businesses can reduce liability, avoid costly penalties, and uphold their commitment to responsible alcohol service.
GovernmentGovernment agencies rely on accurate identity verification for secure operations and public safety. The U.S. & Canada I.D. Checking Guide provides a comprehensive reference for recognizing security features on IDs from across the U.S. and Canada. This guide supports compliance with laws and helps detect fraudulent documents. Trusted by government entities nationwide, it's an indispensable resource for maintaining the integrity of identity-based processes while ensuring public confidence.
Law EnforcementFraudulent IDs are a common challenge in law enforcement, especially during traffic stops, investigations, and patrols. The U.S. & Canada I.D. Checking Guide provides officers with a fast, reliable way to verify the authenticity of driver's licenses and state-issued IDs. By outlining the security features and designs of IDs from all 50 states and Canadian provinces, the guide enables law enforcement professionals to identify counterfeit credentials quickly and efficiently. Trusted for decades, it's a vital tool for combating identity fraud and enhancing officer safety.
RetailRetailers face growing threats from identity fraud during credit applications, high-value purchases, and returns. The U.S. & Canada I.D. Checking Guide helps protect retail operations by enabling employees to verify customer identities with confidence. By detailing the security features of state-issued IDs and driver's licenses, the guide empowers retailers to prevent fraud, reduce losses, and maintain compliance with identity verification laws. With decades of proven reliability, it's an essential tool for safeguarding transactions and customer trust.
Protect your business, employees, and customers with the most trusted ID verification tools available. Whether you need one guide or hundreds for nationwide operations, the U.S. & Canada I.D. Checking Guide, International I..D. Checking Guide, and U.S. Identification Manual offer comprehensive, reliable solutions tailored to your needs. From preventing fraud to ensuring compliance with laws, our resources are an essential investment in security and efficiency.
For businesses that demand instant, on-the-go access, explore our sophisticated online ID reference tools. With more than 50 years of proven success, our guides are the gold standard in ID verification. Order now to equip your team with the tools they need to stop fraud and safeguard your operations—bulk discounts are available for large orders! Don't wait—secure your copies today and strengthen your defenses against ID fraud.