Your First Line of Defense Against ID Fraud!
Markets Served
 

Summary of Markets Served

PROTECT EVERY LOCATION WITH BETTER ID CHECKS

Our reference tools help in verifying ID for a wide range of businesses and government agencies. Quick access to samples of valid ID formats is the first and most important step in stopping fraud. Ease of use, portability, and low cost make our reference tools a standard in ID control for:

FINANCIAL SERVICES:

ID checks are critical in every financial operation. Banks, S&Ls, credit unions, and similar organizations use our references to protect multiple locations: teller lines, new account desks, HR departments, and more. Whether check cashing, meeting specific regulations, or verifying ID for general operations, our products can help. We provide ID references for the U.S., Canada, and 175 other countries, ranging from low-cost, easy-to-use printed Guides to sophisticated online reference tools.

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ALCOHOL CONTROL:

Proper control of sales to minors is important for enforcing underage drinking laws and preventing costly litigation. The I.D. Checking Guide is widely used by restaurants, groceries, bars, package stores, convenience stores, hotel operations, and more. We provide ID references for the U.S., Canada, and 175 other countries, ranging from low-cost, easy-to-use printed Guides to sophisticated online reference tools.

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GOVERNMENT:

From federal to local levels, government faces a daily need for ID checks. Our references support operations from immigration and customs, state motor vehicle departments, and the FBI, to vital records, and the military. We provide ID references for the U.S., Canada, and 175 other countries, ranging from low-cost, easy-to-use printed Guides to sophisticated online reference tools.

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LAW ENFORCEMENT:

Checking ID for patrol, traffic, and access control is critical to the mission of law enforcement. When proper identity is verified, vehicle stops are safer for the traffic officer, and enforcement goals are met. Beyond local police and sheriffs’ departments, our references serve airport police, highway patrols, military police, marshal’s offices, and campus police departments. We provide ID references for the U.S., Canada, and 175 countries, ranging from low-cost, easy-to-use printed Guides to sophisticated online reference tools.

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RETAILERS:

ID checking prevents fraud losses in retail operations, an important savings in good economic times and bad. Check cashing, backup for credit card use, HR, and controlling access to equipment, automobiles, and cell phones are areas that must confirm valid ID to stop fraudulent documents. We provide ID references for U.S., Canada, and 175 countries, ranging from low-cost, easy-to-use printed Guides to sophisticated online reference tools.

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For every industry, we have a printed or online reference that provides effective control of ID, assuring protection from fraudulent and altered ID documents.