| Identity
fraud is now the fastest growing crime in the
United States, costing businesses more than $48
billion annually. Businesses that do not
verify customer identity are the easiest targets.
ID Scan through AMC is used at the point-of-sale
and/or service to validate customer identity and
substantially reduce identity fraud exposure. With
ID Scan, you won’t be a target!
What
is Driver's License Verifier used for?
-
Tenant
Screening – Use to verify prospective
tenant identity and also capture picture of
driver’s license and attach to the
application.
-
Pre-Employment
Screening – Use to verify prospective
employee identity and also capture picture
of driver’s license and attach to the
application.
Why
Use Driver's License Verifier?
-
Effectiveness – Experience full cost recovery within
months, with an average fraud reduction rate
of 80 percent.
-
Efficiency – Conduct a point-of-service
verification in seconds and automatically
capture and verify consumer data quickly and
accurately.
-
Ease
of use – Driver's License Verifier
features a simple, intuitive interface that is
easy to learn with minimal training.
What
is included with Driver's License Verifier?
-
Create
Tenant, Pre-Employment & Credit packages
w/ Driver's License Verifier
-
Automatically
extract ID data into AMC application
-
Detect
false or tampered IDs
-
Attach
picture ID permanently to app within AMC
application
How
does it work?
Driver's
License Verifier searches more than 19 billion
public and proprietary records to instantly verify
basic data and potentially fraudulent identities.
These resources automatically validates identity
against known matches such as…
-
The
zip code matches the state.
-
The
last name matches the address.
-
The
Social Security Number matches the first and
last name.
-
The
Social Security Number issue date is within a
valid date range.
-
The
Social Security Number is not listed as
deceased.
-
Option
for subject to meet specified age
requirements.
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