As a result of the partnership, Keesing’s automated ID verification solution AuthentiScan will be integrated into Intuition. The solution is developed by Ingenuous and is a fraud prevention and compliance solution that can be used to manage financial crimes committed against financial services providers. The solution is used at the customer onboarding stage as well as whenever the customer performs a financial transaction.
The integration aims to enable lenders and money transmitters to enhance their KYC and AML policies. Keesing Technologies, established in 1923, offers identity verification. Its flagship product AuthentiScan authenticates the world’s identity documents in seconds, and its Documentchecker database offers reference information for identity documents and banknotes from around the world.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.