Keesing AuthentiScan

Keesing AuthentiScan is an advanced identity verification solution designed for face-to-face interactions. According to the vendor, this software solution is aimed at small to large-sized companies across various professions and industries, including financial institutions, government agencies, healthcare providers, hospitality and travel industry, as well as retail and e-commerce companies. AuthentiScan offers a range of key features that can enhance identity verification processes and mitigate risks.

Key Features

Comprehensive ID Document Verification: According to the vendor, AuthentiScan allows for thorough ID document verification by checking them against a comprehensive ID reference database. The solution supports verification of over 6,500 ID documents from more than 200 countries.

Face Verification: The vendor claims that AuthentiScan utilizes biometrics to match a person's face with the photo on their ID document. This face verification technology generates a highly accurate score based on face match.

Automated Checks: According to the vendor, AuthentiScan performs multiple automated checks on ID documents, including security features, template database cross-check, MRZ check, and data validation. Additional checks include RFID chip validation, RFID picture to VIZ photo comparison, and RFID to MRZ comparison.

Customer Due Diligence: AuthentiScan provides access to up-to-date watchlists, allows for PEP screening, and checks sanctions information to support thorough customer due diligence. According to the vendor, this feature helps prevent financial crime and mitigate risks.

Image and Data Capture: The vendor states that AuthentiScan is compatible with various scanning and capturing hardware such as passport readers, office scanners, high-end webcams, and mobile devices. The solution utilizes OCR technology to convert ID document images into machine-encoded text for easy data entry and processing.

Fast-track Registration and Onboarding: According to the vendor, AuthentiScan's Optical Character Recognition (OCR) technology enables quick and efficient data extraction and entry into business systems. This feature streamlines customer registration and issuance of visitor passes.

Accuracy for Efficiency: AuthentiScan has been developed with a focus on accuracy and user-friendliness to enhance efficiency and security. According to the vendor, this can speed up business transactions in both online and offline settings.

Compliance and Reporting: The vendor claims that AuthentiScan is fully compliant with AML legislation and KYC directives. The solution generates a detailed audit trail for each ID check and offers various management reporting options.

Secure Data Handling: AuthentiScan stores ID document data, images, and verification reports in a secure database, ensuring data processing in accordance with GDPR guidelines.

Handling Exceptions: AuthentiScan provides internal or external helpdesk functionality for handling exceptions. According to the vendor, their Expert Helpdesk is staffed with certified professionals who can provide support and conclusive ID checks.