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IDCheck_Cashing
IDCHECK_CASHINGTM
reduces losses due to identity fraud and increases convenience
for customers. Customer benefits include a clear ROI by reducing
check cashing fraud by repeat offenders. Key Benefits include:
Increased customer
convenience as transactions can be done faster.
A customer that is using a fake ID can be easily detected as their
biometric will be compared with an existing database during enrollment.
A warning message pops up before a transaction, if the individual
cashing the check has committed fraudulent activity
in the past.
An up to date customer transaction history can be seen and any
unusual patterns observed, before cashing the check.
Download
the IDCHECK_CASHING Fact sheet>>
For more information on
IDCheck_Cashing, please contact
us.
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