The Bankers Solution to Customer Identification
Straight Simple Reliable
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Adherence to compliance obligations
Passport-Checker enables Financial Institutes to adhere to compliance obligations on customer identification and record keeping of identification data.

Avoidance of Sanctions
Passport-Checker offers the prove that Customer Due Diligence and Record-Keeping have been executed by employing best available practice.

Avoidance of Financial Losses
Passport-Checker detects and shows immediately if data on the document at hand has been altered. Reason enough not to enter into any business relation.