The complete solution for checking the authenticity of the identity documents and banknotes.
We automatically check ID documents and banknotes from around the world. We support you in the antifraud processes and know your customers procedures with the most used solutions for checking the authenticity of the identity documents and banknotes.
You have a database with detailed descriptions of over 2,500 identity documents and 5,000 banknotes issued by 200 countries and organizations.
Quality
Reliability
Expertise
Security
Flexibility
Why do you need ID & Banknotes Secure?
Preventing fraud and financial lossesCombating money laundering
Identifying customers
Quickly checking identity documents
Quickly checking banknotes
Detailed check reports
Access to a detailed description of documents and banknotes
Preventing terrorist financing
Legal obligation: DIRECTIVE 2005/60/EC
Defending credibility
More time for your own processes
How does ID&Banknote Secure work?
You are provided with an easy to use application with an intuitive interface that helps you automatically check the identity of your customers and authenticity of their identity documents.
Placing document in the scanner
You can place in the scanner any type of document: passport, identity card, driving license, visa or residence permit.
Automatic extraction of data from the physical document and the RFID chip
Documents are scanned and OCR-ized, the data are automatically extracted. Meanwhile security features are inspected (watermarks, holograms or elements visible in UV light).
Export and storage of extracted data
Extracted data are exported and stored on your computer.
Generating check report
You can generate a report after each check in a desired format: excel, word, pdf etc.
Showing check results: authentic/forged document
At the end of check you will know whether the document is authentic or forged.
Security ID&Banknote Secure
ISO 14001: 2005, Environmental Management System
ISO OHSAS 18001:2008, Management System on Occupational Health and Safety Standard
ISO 20000-1:2005, Management System of Services in Information Technology
ISO 27001:2006, Information Security Management System
ISO 15416, Level 2, Barcodes quality certificate (printing and positioning)
Why Zipper?
Supplier in Romania of a solution tested by 6,000 customers in 120 countriesDatabase with over 2,700 ID documents and 5000 banknotes
Collaboration with INTERPOL
Over 40 automatic checks
Information from reliable sources: government agencies, embassies, consulates, central banks
Mobile application available in AppStore and Google Play
Version with portable scanner
Integration with PEP and sanction lists
Physical and information security
Financial stability
Average annual turnover of 20 million euros in Romania
Helpdesk
Specialized dedicated team (sales, account, IT)
Integration of solution complementary/related solutions