SCAN BEYOND THE CHECK.

Identity fraud is a serious threat for financial institutions of all sizes, and it’s only growing more urgent as criminals become better organized and more sophisticated with their techniques — including full synthetic identities, AI-assisted fake IDs, and more.

But there’s good news: You may already have a powerful anti-fraud tool already installed in your branches! The majority of Digital Check’s current-generation check scanners come equipped with a built-in, front-feed track for scanning driver’s licenses and ID cards. When paired with an identity validation software platform, they make a powerful deterrent against fake IDs, false identities, and new account fraud.

Taking advantage of your check scanner’s built-in features is an important first step in fraud mitigation. And if you’re already using Digital Check products, that’s one less piece of hardware to integrate into your systems and your teller workflow!