TRANSACTION PROTECTION, BANK FRAUD PREVENTION, AND ID CHECK
How many times do your employees say “May I see some ID?” Every time that happens—at new accounts, teller line, or elsewhere—it’s an opportunity to cut your losses through bank fraud prevention.
In bank ID verification, and especially out-of-state ID, you need good information to make the right decisions. For more than 50 years, we have served all areas of the financial industry—banks, S&Ls, credit unions, check-cashing companies, and more—helping them to verify ID and protect against ID fraud. Our printed Guides offer compact size for portability, and low cost that makes them ideal for protecting multiple locations. Our online references offer sophisticated ID checking at any location.
47 of the 50 largest U.S. banks protect EVERY branch with our Guides
- Easy to use
- Quick reference
- Minimal training
- Low cost
We cover IDs in full size and full color, including U.S., Canada, and 170 other countries. Banks rely upon our ID coverage for fraud prevention. Our references are used within the DMVs (the issuing agencies for ID), and at all levels of law enforcement. These ID checks are a key addition to every bank fraud prevention program, including regulatory compliance needs for USA PATRIOT Act (CIP), Red Flags Rule, FACTA, and wire transfer guidelines.
Products for Financial Services & Banking Fraud Prevention
| 100 pages, published annually | | | Click Here for Details › |
Wondering how to prevent frauds in banks? The I.D. Checking Guide, U.S. & Canada Edition shows every valid driver's license format in actual size and full color. Included are details on territories, federal and military documents, consular cards, and more. In a compact 100 pages and 6" x 8 ½" size, it is handy and portable.
Published annually and used at more than 200,000 locations, the Guide is at the center of responsible business practices from teller line to Red Flags Rule compliance. Used by some of the largest concerns (Bank of America, Citizens Bank, U.S. Bank) and some of the smallest (1st Colonial Community Bank, Nova Credit Union, Community Finance). Single copy price is $28.95. Quantity prices make it the protection alternative for all branch locations. (Example: 500 copies cost just $16.25 each.)
Available to appropriate businesses, government agencies, and sworn law enforcement personnel. Also available in an online, IP address-controlled subscription.
| 360 pages, published biennially | | | Click Here for Details › |
I.D. Checking Guide, International Edition provides full-color, actual-size samples of 175 countries’ driver’s licenses and ID cards (except United States and Canada). More than 570 IDs are covered worldwide, with one or more pages for each country’s documents. The Guide includes a 32-page section on Mexico documents. At 6" x 9", with 360 pages of coverage, this Guide is the choice for those dealing with tourism, foreign students, immigrants, and guest workers. DETAILS: each countries’ page shows valid document images, supporting text and close-up images of security details.
Published biennially, the International Guide is used by large concerns (Citibank NA, E-Trade Financial, Comerica Bank) and smaller ones (Advancial Federal Credit Union, DHI Title, LifeStore Bank). Single copy price is $48.00. Quantity prices make it affordable for all branch locations. (Example: 500 copies just $26.50 each.)
Available to appropriate businesses, government agencies, and sworn law enforcement personnel.
| 700 pages, 3 updates/year | | | Click Here for Details › |
The U.S. Identification Manual is a 700-page reference with five sections that meet department-level needs: State & Canadian IDs in detail; other ID documents; federal documents; credit cards, currency and traveler’s cheques; and directory of federal and state agencies. Loose-leaf, reinforced binder permits easy updating, with three updates published each year.
Financial subscribers include a wide range of companies, such as Federal Reserve Board, General Electric, Intrust Bank, Navy Federal Credit Union, M&T Bank, and others. Single Manual: $245.
The Manual has restricted circulation: available only to government agencies and well-established commercial firms.
| Subscription service available for corporate & government agencies |
| | Click Here for Details › |
The I.D. Checking Guide, U.S. & Canada Edition is available online, and contains all of the images and text included in the printed I.D. Checking Guide, U.S. and Canada Edition. It is as clear and easy to use as the printed Guide, and follows the same format.
The online service is perfect for organizations that prefer a paperless approach to bank ID verification. Each authorized user can quickly access information through its company network, right to our IP address-controlled website. Username and Password protection provides additional security. The service is updated continuously throughout the year.
DOCUtector is an online database that provides worldwide coverage of documents and forensic photos of security features that help confirm each document’s physical characteristics. This controlled-access, online database includes more than 6000 security images of 1200 different ID document formats. Full-color photos of the security features include UV features, holograms, OVDs, microprints, and more. DOCUtector is available by annual subscription.
Subscription is available to government agencies and appropriate financial concerns.
