Keesing Technologies is a database publisher and software service provider that is able to capitalise on its unrivaled knowledge on international identity documents for the purpose of identity proofing by combining biometric checks with ID Document verification based on the established Keesing Documentchecker Database. 

Business model
Subscription-based or transactional 

Target market
Card issuers, acquirers, payment processors, government services, business services (webmerchants, utilities, telco's, accounting, financial, agriculture, chemical, transport)

Service provider type
Software services, database publishing 

SERVICES
Unique selling points
Based on Keesing’s  core competence; the most comprehensive database of international identity documents 'Keesing Documentchecker', Keesing understands identity documents like no other company in the market and adds best of breed solutions from 3rd parties for biometric and identity verification to its offering. 

Core services
The Keesing AuthentiScan WEBAPI service, which combines biometric identity verification with extensive ID Document verification based on the Keesing Documentchecker database

Pricing Model
Pricing is either per subscription or per transaction based on volume and complexity.

Other services
Training and cosultancy on the subject of ID document verification; Keesing Platform for industry news on secured documents 


IDENTITY VERIFICATION
Identity Document Scanning
Yes

Video scanning
Yes

Personally Identifiable Information (PII) Validation
Yes

Small Transaction verification
No

Email verification
No

Phone verification
No

Social verification
No

Credit check
No

Compliance check
Yes

INTELLIGENCE
Abuse list
Yes

Monitoring
No

Address Verification
No

Credit Bureau
No

Information Sharing
Yes


MONITORING
Portfolio cross-check
No

Virtual address detection
No

Website auto-compliance
No

SiteAlert
No


KYC COMPLIANCE
Money laundering detection
No

Compliance sanctions & PEP screening
Yes

Deceptive traffic detection
No

Predictive risk analysis
No


OFFERING: AUTHENTICATION AND VERIFICATION TECHNOLOGY
Technology used for authentication
Yes

Technology used for verification
Yes


AUTHENTICATION CONTEXT
Online, mobile, remote, on premises, offline


ATTRIBUTES OFFERED
Persons
Identification, liveness detection, age check, right to work, AML/PEP & Sanctions screening

Companies
No

Reference data connectivity
Connectivity to governmental data
Yes

Other databases
Keesing Documentchecker Database, Lost & Stolen travel documents, PEP & Sanctions lists, Watchlists