Fight against fake identity documents to enter your company

Intelligent Documents Dossier

The most advanced technological solution in the verification of documents (KYC).

The combination of a software and expert commission, provides a response in real time.

We don't have limits, any document, from anywhere in the world at any time.

Intelligent Documents Detector ©

IDD_Solutions

EFFICIENCY

100% What are your needs?

Experts

Experts

IDD_ Expert decision

Our experts issue an opinion, always a

collegial review, and in minimum time .

We know the casuistic in regard to the

identity documents. There are errors of

the issuance process, completing,

printing, validity, typographical, and the

verifiers would inform of their falsehood

erroneously.

Following this procedure by the experts

avoids losing the customer. They report

their verdict online, in real time .

Documents from anywhere country in the

world. Anywhere in the world. Identity

documents, passports and driving

licenses.

False Rejection Rate: the document is AUTHENTIC and the analysis indicates that it is FALSE.

1. It precludes the recruitment of products/services.

2. It generates bad reputation of the company (they will speak negatively of your company).

3. Weakening of its trade-mark.

4. Does not prevent fraud but if loses CUSTOMERS.

False Acceptance Rate : the document is FALSE and the analysis indicates that it is AUTHENTIC.

1. Generates lost by fraud.

2. Weakening of its trade-mark.

3. It generates economic loss. Payment by an inefficient service.

“Our solution minimizes

both factors,

guarantees your

purchase, you will get to

meet your needs in the

fight against fraud of IDs”

Delphi Method

Expert

Our Expert Value

Expert

IDD_Expert

IDD_ Who are we?

Consultants and participants in the deployment systems for automated verification of ICAO/NON ICAO

documents.

Managers of security features of documents of identity for automated verification.

Experts qualified in

falsehood, handwriting

examiner and

graphistics.

Teachers in the following organizations and companies.

We reached the verification of the authenticity of any document of identity, in real

time.

We know as acting counterfeiters (modus operandi).

We know where look at each document to authenticate it.

No machine learns/understands the evolution in the falsifications, and the

documents that make up their databases become obsolete quickly. We are

permanently updated.

IDD_Expert Our Expert Value

We have indicated to documents verifiers developers "know how" in the

analysis of documents. "Know How" is the result of information,

experience and learning that we possess. We are more effective.

We make an exhaustive Analysis of Intelligence. We inform the Fraud Departments of all

emerging and specific threats, optimizing the financial resources in the fight against

fraud of our customers.

Quality control in verification. We are looking for efficiency in the

control point, possible internal fraud. You do best as a trademark.

We integrate the investigation of fraud in the standard procedures.


Verification of passport fibrils.

The fibril which appears in document …

seems that it is authentic/correct …

… but really is not authentic. It is above the

support, but it is not integrated within the

document, it is therefore a false document!


The effectiveness of our procedure is in the details. "Identity card of Romania"


IDD_expert

The guillotined finishing is correct, however the verifying machines indicate that it

is not correct / authentic (It is not authenticated by the machine).

Procedure for verification of the guillotined finishing in a Nigeria passport.

Our Expert Value

UNKNOWN DOCUMENT BY THE MACHINE

IDD_Expert

Expertos

Ficticious document authenticated by the expert -Estimated 10 seconds time

Our Expert Value

In this document from Bulgaria a machine would indicate that it is a document authentic, since it has been

very good counterfeit, not having lost any physical characteristic. Look on the inside of the circle red, the

absence of ink in security funds. It is negligible/invaluable for automatic verifying machines

IDD_expert Our Expert Value

United States Visa. The text "USA“ that is displayed, it is smaller than

the caliber of a grapithe of a mechanical pencil .

Imperceptible for automatic verifying machines.


Italy driving licence …. One of the documents has a spelling mistake in the word FÜHERSCHEIN . Which of the two

documents is a false document?

Well, really, both documents are authentic, it only varies its issue date.


is able a machine to verify the authenticity?


INTERNATIONAL DRIVER´S LICENSES

The commercial databases do not have international documents of traffic, only can be

authenticated by the EXPERT.

IDD_Why should you choose us?

• IDD is the real solution on the market able to guarantee the identity of the people.

You will know who is your customer. Our service operates 365 days a year, 24 hours.

We optimize your resources. We automate the registration of data of customers instantly.

Global level. We can authenticate at any place, any document of identity card, passport or driving licence.

We are going to minimize their economic losses.

We eliminate your fraud and bring value to your brand.

We do not understand the simple message of false rejection and/or false acceptance. It is not enough for us.

We adapt to yours needs. If you have a system of verification of documents and want to obtain the maximum result, we can adapt our

portal expert to your needs.


IDD_We add value

We can include a important and relevant value to their solution in the verification of

documents.

We can distribute your software by adding our know-how.

In our market SMEs and professional freelancers are yet to be exploit.

We believe the combination of our knowledge would increase our sales.


IDD_Contact

[email protected] +34 91 561 68 32

Gran Vía Street Nº 16, 3 Izq.

28013 - Madrid

Business

Fight against fake identity documents to enter your company