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"SIRC" APPLICATION FOR CHECK FRAUD DETECTION

The ID Witness SIRC is an electronic system designed to detech check fraud by complying with security requirements of the financial sector worldwide. .

IMAGE AND DATA RECORDING
Today, before any transaction is authorized or processed, banks are required to capture electronic images of the customer and the documents involved in the transaction. The purpose of recording images and transaction data is to store and provide evidence of operations including check cashing, currency exchanges, fund withdrawals, deposits, etc.

CHECK FRAUD DETECTION
To detect check fraud, ID Witness Flex uses a check scanner to capture both sides of the document. The check is scanned in less than 2 seconds and its images are stored as digital evidence in JPEG compression format. Immediately, the system verifies the authenticity of the check and indicates to the teller through an on-screen message whether or not to proceed with the transaction. The level of speed and compression of the scanner makes it so the verification process is fast and does not interfere with the main application.

Besides check verification, the system also can be configured to perform other processes such as signature verification, identity verification by means of biometric characteristics and/or other authentication methods necessary in the bank process. 

IMAGE SEARCH AND MONITORING

Images from the transaction can be supervised in real time through the Remote Monitoring Module, while the Easy Search module makes it possible to locate transactions using common fields such as the check number, account number, time, date or other pre-determined parameters. The client can thereby locate any transaction in just a few seconds.

Our redundant recording technology further guarantees that the data will remain in the system for as long as is necessary without running the risk of losing it.

CUSTOM SYSTEM CONFIGURATION

Models from the ID Witness Flex series can be adapted to any conceivable configuration according to the various computer network layouts. In their online configuration, they can be connected to one or more servers for an unlimited recording capacity.

*Note: ID Witness Flex is a self-contained processing system that DOES NOT require a dedicated computer to operate.

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