Why is it necessary to correctly identify the client?

In finance-related industries, such as a bank, a telephone operator, retail, e-commerce, or even in the insurance industry, within each purchase transaction the client's identity must be verified. Why?

The numbers speak for themselves, and we have already addressed them before. Identity fraud is a global problem affecting a large number of institutions, both public and private.

How can we solve this problem? Knowing ahead of time that a transaction is secure is an advantage, and verification of identity documents solves the problem of knowing if the person is who they say they are.

Icar offers a total, automatic identity document authentication solution adapted for off-line environments as well as websites and mobile applications. By capturing the identity document (such as passport, national ID card, driver's license, and other official documents) with a scanner or a cell phone camera, we can analyze and verify the document authenticity thereby reducing fraud. Designed to save time and costs associated with "know your customer" requirements and provide a positive user experience.
Contact us to learn more about our solutions.