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