The Bankers Solution to Customer Identification
Straight Simple Reliable
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Tamona’s mission, since its establishment in 1979, is to provide the banking Industry with information and equipment to prevent acceptance of Counterfeit Banknotes and Identification documents.

Tamona AG is the leading provider of these products in Switzerland. The majority of banks in this country are using equipment or information platforms sold by Tamona AG. Also in the international arena, Tamona AG enjoys an continuously growing customer portfolio.

Tamona AG has a long lasting broad experience in the field of ID-Document verification solutions. This knowledge and our strategic alliances enables us to find and develop solutions which cope with the needs of the financial world. This, combined with an optimal after-sales support is the base of Tamona’s success.

The international Anti Money Laundering rules and regulations demand increased due diligence when entering into new business relations or during transaction level. Customer Identification is Key in this context. Verifying the integrity of id-documents is integral part of the Customer Identification Procedures and compulsory in most legislations. Non Compliance may lead to a number of uncomfortable consequences.

Conventional verification-methods are not entirely suitable for the working procedures in the Banking Industry. It is therefore that Tamona AG has developed, in cooperation with a team of executives from leading banks in Switzerland, a new approach to ID-Document Verification; Passport-Checker, the Bankers Solution to Document Verification.

Passport-Checker is now well on its way to become international Industry Standard for ID-Document Verification and helps Tamona Ag to continue its mission to provide the Banking Industry with the best possible solutions and service in this field.