Financial Services

Reduce fraud in your branches by 95%

  • Fight fraud

    Identify potential fraudsters or money launderers before they’ve had chance to strike. Protect your bottom line and your reputation.

  • Stay compliant

    Validate ID documents quickly for KYC, AML and PEPs and Sanctions purposes, with a full audit trail. Rest assured you’re compliant, and that you can access your customer data centrally.

  • Smooth customer experience

    Onboard your customers in branch, or online quickly and accurately with document validation in under 5 seconds.

Wouldn’t you like to be spending more time with your customers? Well, getting them onboarded quickly and more efficiently enables you to do this.

Our document authentication solution helps you to stop fraudsters using fake documents to open accounts or create high value transactions in your branches. We’ve got you covered whether your customers are at home or on the move with our online ID document authentication solution. Onboard your customers fast with less key strokes. Make the right decisions that protect your organisation, and stay compliant.


We provide enterprise technology for 4 of the top 10 European banks

In a 6 month period, we saved the UK Retail Banking industry over £12 million in confirmed fraud prevention.

Helping financial services organisations quickly and easily authenticate their customers' ID documents

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Find out more about IDscan helps the financial services sector.

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Find out more

Get in touch using the form below, or call us on 0044 207 4281 250 to learn how our identity verification solutions can help your organisation boost conversion, fight fraud and stay compliant.

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