Age Sensitive Products
Age verification and an affirmative defense is a critical part of any POS screening for retail providers that distribute age sensitive products such as: beer; liquor; tobacco; lottery; video game; and publications.
Veridocs will not only authenticate documents and validate patron age and identity, but will also store the ID, results and timestamp to ensure a historical account is available for regulatory requirements, employee audit, or affirmative defense. Now you can provide your employees, patrons and regulators a much higher level of security and comfort by ensuring the patron purchasing age sensitive products are who they claim to be. LEARN MORE >
Money Service Business (MSB)
Identity theft afflicts as many as ten million Americans annually and in today’s economy, this number is steadily increasing. Retail money centers are the largest target for fraudulent transactions due to false identity. Organized crime and extremist organizations have devised elaborate schemes that not only have a negative effect on consumers, but on a business’ bottom line.
Veridocs coordinates all of your MSB applications in a single user application. Veridocs automates your BSA requirements while providing real-time identity validation, compliance, and reporting services – all created to help mitigate risk, improve efficiencies and to ensure you Know Your Customers. LEARN MORE >
Pharmacy
Medical identity theft is the fastest-growing form of identity theft. The U.S. spends more than $2 trillion on healthcare annually. At least 3 percent of that spending — or $68 billion — is lost to fraud each year.
Veridocs has created a customized Pharmacy Monitoring and Compliance Service that utilizes Machine Readable Zones (MRZ) to capture required data from both sides of an Identification Document (ID) and display it in the applicable fields within a Pharmacy Management (PMS), Point of Sale (POS), Electronic Health Records (EHR), Prescription Monitoring Program (PMP) or Pseudoephedrine Monitoring Programs (NPLEx) systems. The service will ensure healthcare providers are issuing accurate services to the correct patient while dramatically reducing medical identity fraud associated with altered documents.
Veridocs easily integrates with third-party applications or can function in a stand-alone environment, or as a data exchange through a web browser plug-in to accommodate multiple POS terminals from a single workstation.
Sporting Goods
Veridocs offers an intuitive data management service to permit sporting goods providers to track and monitoring high risk purchases such as guns and ammunition. The service delivers and auto-population feature to quickly complete gun registrations and hunting or fishing licenses.
The Veridocs gateway discriminates data to various applications and agencies for background screening or required governmental agency reporting. Veridocs can also monitoring and report unusual behavior based on velocity checks of purchase habits across the entire enterprise. LEARN MORE >
