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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.