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TAMONA AG |
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Passport-Checker
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The Bankers Solution to Customer Identification
Straight Simple Reliable
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How well a financial institution can verify a customer's identity really depends on the integrity of the identity documents presented and the extent to which the financial institution can verify the authenticity, validity and currency of such documents.
Canadian Bankers Association 2004.
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Verification of ID-Documents is Key
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Verification of ID-Documents, compulsory part of each Customer Identification Procedure, is a critical element of a bank’s compliance program. Effective identification procedures and systems at Account Opening and during the Transaction Process will help minimize exposure to transaction, compliance and reputation risk
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Passport-Checker, The Bankers Solution
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Passport-Checker, is developed for the specific requirments and working processes of the Banking Industry.
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Passport-Checker, is designed to check the integrity of ID-Documents during Account Opening- and other Transaction Procedures; User Friendly, Discrete and Fast.
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Passport-Checker, effectively supports compliance to national and international regulations on Customer Identification- and Record Keeping Procedures.
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Passport-Checker, checks customer data inhouse and not on a third-party server.
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Compliance - Keep it straight and simple
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