BETTER ID CHECKS FOR CREDIT CARD AND CHECK FRAUD DETECTION
Our references help eliminate retail fraud, whether your retail operation includes check cashing, check acceptance, credit card use, or alcohol control. For more than 50 years, we have published the leading references for control of ID, whether supporting one location or thousands. Our printed Guides offer compact size and portability, and their low cost makes them ideal for protecting multiple counters and service locations. Our online references offer sophisticated ID checking at any location for check cashing and/or credit card fraud detection.
Altered and false IDs pose a large challenge in today’s economy. Car rental concerns, department stores, cellular phone companies, and many other retailers rely upon our resources for quick checks of IDs and retail fraud prevention. Compliance in employee hiring is assisted, too.
- Easy to use
- Quick reference
- Excellent training tool
- Low cost
Our ID checking tools show valid driver’s license and ID card formats, from U.S. and Canada to worldwide, in full size and color, including state IDs, I-9 federal documents, and more. You can depend on the accuracy of these resources: they are relied upon at DMVs (the issuing agencies for ID), and widely used by law enforcement at all levels.
Check & Credit Card Fraud Prevention Products for Retailers
| 100 pages, published annually | | | Click Here for Details › |
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 for retailers of all sizes. Used by some of the largest organizations (IKEA, Harrah’s, TGI Friday's) and some of the smallest (Steve's Store, The Puako Store) our guide stops retail fraud in its tracks. Single copy price is $28.95. Quantity prices make it the protection alternative for all 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 retailers (Costco) and smaller ones (SLO Brew, Bank 21), to detect and prevent check fraud and credit card fraud. Single copy price is $48.00. Quantity prices make it affordable for all locations. (Example: 500 copies cost just $26.50 each.)
Available to appropriate businesses, government agencies, and sworn law enforcement personnel.
| 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 Guide. It is as clear and easy to use as the printed Guide, and follows the same format.
The online service is perfect for agencies that prefer a paperless approach to checking ID. Each authorized user can quickly access information through your agency’s network, right to our IP address-controlled website. Username and Password protection provide additional security. The service is updated continuously throughout the year.
This subscription service is available to government agencies and companies networking 20 or more locations.
