<img alt="" src="https://secure.bass2poll.com/217246.png" style="display:none;">

What can PALIDIN do for you?

how_to_reg_FILL0_wght400_GRAD0_opsz48

Forensically Authenticate Identity Documents

 

To ensure ID documents meet the design and quality standards of the issuing jurisdiction PALIDIN deeply examines exactly how the document was produced.
Our comprehensive library of global document templates enables as many as three-to-four dozen different tests to be conducted on any given ID document specimen.

security_update_good_FILL0_wght400_GRAD0_opsz48

Authenticate Your Clients No Matter Where They Are

 

Regardless whether your customer is in the store or branch, at a remote location such as a pop-up or an external showroom, or if they are transacting online through your eCommerce platform, you can quickly and confidently authenticate their identity.

devices_FILL0_wght400_GRAD0_opsz48

Easily Integrate ID Data to Your Core Business Applications

 

Save time and eliminate errors by syncing customer details to your core applications. Append the results of the customer’s ID authentication test to their database record and use it for business decisioning and/or compliance use cases.

3-rd-party-data

Simplify 3rd Party Database Vetting

 

 

Your business rules can drive the processing of personal data captured from ID documents for additional screening against external data. Whether these be government watch lists, internal client lists, or other 3 rd party authentication checks, PALIDIN makes the process painless to the end user.

Get my Free ID Consultation

Experience matters

There is no replacement for experience.  

For more than 20 years, we’ve partnered with business owners, managers, and loss prevention professionals. In that time we have implemented solutions for customers of every imaginable type, size and industry.

This experience has provided us with a unique perspective on how to fit the right solution to your specific needs.  And – quite frankly – if we don’t have the right solution for you, we’ll be straightforward about it and tell you. 


losses

More than two decades of fraud-fighting experience

We’ve been in the counterfeit document detection business since 2000.  We have learned from this experience and are able to hand this learning down to our clients through training and strategies for the use of our products. 

detection

Thousands of clients use our fraud prevention solutions

From multi-national banks to your local credit union. The world’s largest retailers, to the corner liquor store.  Even federal agencies like the  US Dept of Homeland Security and the Social Security Administration– we’ve serviced clients both large and small – many of them for more than twenty years

compliance

We understand the pain of transaction-focused businesses

We get it.  Your employees churn, so solutions must be easy to train and even easier to use so that minimal transactional friction is created.  Your unique business and use-case will drive the decisions for how best to solve your pain-points. Your clients’ needs have to come first. 

insights

We’ve tested dozens of solutions and selected the ones that make sense

We don’t ever want to “shoehorn” a specific solution onto a client.  We’ve tested and accepted or rejected dozens of vendors and solutions with the goal of making it possible to give you the tool(s) that best suits your needs. 

users

Our customers’ feedback drives the features and design of the products

Many of the unique features offered by PALIDIN were developed in response to our clients’ requests.  The good news being that once a new feature is developed it becomes available to all of our clients.

confidence

We always answer the phone during business hours

Customer service is key.  It is a part of who we are as a company that drives us to support you AFTER the sale with the same vigor, enthusiasm, and concern as we did before you said “yes” to us.  

What our Clients Say

Peoples Alliance Federal Credit Union
People's Alliance Federal Credit Union 

“On the first day PALIDIN was implemented, a suspect attempting to withdraw $3,000 from a Shared Branching member account - and also trying to initiate a new HELOC loan application in the amount of $43,000 - was foiled when the authentication of his state-issued driver’s license came back as “failed”.  $46,000 of potential loss prevented on the first day of use!!”

FletcherJonesMotorcars-OG-Image
Fletcher Jones Motorcars

“Fletcher Jones implemented the FraudFighter PALIDIN solution as part of a program to halt fraudulent auto loans being generated in our 14 luxury auto brand dealerships.  Every time a customer wants to test drive a car, we authenticate their driver license. We also require that the PALIDIN authentication report be included in the “deal jacket’ submitted to the underwriting department – failure to do so results in the financing deal being automatically rejected.  
Since the PALIDIN program has been implemented, we are not aware of any vehicles being lost due to identity theft-related fraud.”

Coffin & Trout Fine Jewellers

Coffin & Trout Fine Jewellers

“The Fraud Fighter ID scanner just saved us a $22,000 loss.  We had a bad feeling about this guy so we scanned his DL and it was fraudulent.  That made it very easy to tell him we wouldn’t take his credit card or do the sale.  When our guard followed him out of the store to catch his license plate he decided to run across the major 6-lane road to get away. “ 

Protect your organization against identity fraud

Protect your business and your customers with a comprehensive identity authentication and fraud prevention solution, PALIDIN.

Get in touch with a PALIDIN expert and start fighting fraud quickly, confidently, and securely!

Have a question? Write to us!

Learn how PALIDIN stopped companies from losing money to fraud.

Through these white papers, we hope to provide you with a better understanding of the benefits of using ID verification and document authentication solutions and how they can help your business mitigate risk, enhance security, and achieve regulatory compliance.

UVeritech Guide to Synthetic
Identity Fraud & Theft

Synthetic identity fraud/theft is a type of fraud in which a criminal combines real identity attributes (eg. Social Security Numbers (SSN) acquired via hacking/phishing) with fake personally identifiable information (PII). 

 

 

 

Account Takeover Fraud

ATO fraud is recognized as a top threat to financial institutions and their customers due to the major direct financial losses experienced, as well as the lengthy and costly post-incident mitigation efforts required.

The Elimination of In-Store
Credit Application Fraud

How a consumer electronics retailer utilized Identity Authentication to stop in-store credit fraud perpetrated with fake ID Documents

Learn more about identity verification and document authentication on our blog.

SOC 2 Type 1 Compliance

AICPA l SOC 2 Type 

SOC 2 Type I compliance in accordance with American Institute of Certified Public Accountants

About us

Pioneers in Fraud Prevention

FraudFighter™ is a company that pioneers in fraud prevention and provides solutions to filter out fraudulent transaction activity at the point of transaction. With two decades of experience and knowledge gained from talking to various organizations, they offer a consultation to understand the organization's operations and identify potential areas of fraud exposure. Identity fraud is a growing threat to organizations, and FraudFighter™ provides multi-layered solutions and world-class technologies to help them excel in detecting and preventing fraud. Their solutions help institutions control risk end-to-end, prevent negotiable instrument fraud, fight identity ID related fraud, optimize compliance, maximize ROI, and improve operational efficiency. FraudFighter™ ensures that risk management objectives are met with minimum disruption while respecting customers in each transactional environment. Their aim is to make it easier for organizations to deter crime, detect fraud, and comply with regulatory requirements.

Rectangle 2655
building
knowledge base

Our Mission

FraudFighter’s mission is to provide businesses with the confidence to transact in an environment of accelerating risk and loss from ID document fraud.  Our PALIDIN solution interrogates the security features embedded within government issued identity documents assigned to individual consumers.  Having authenticated their customer’s identity via our scalable forensic process, businesses can now operate and thrive within a trusted marketplace.     

Group 6 (1)

Our Vision

With our PALIDIN solution, FraudFighter strives to promote a commerce ecosystem that advances the security and convenience of retail transactions.  We believe that businesses and their customers are entitled to access and benefit from advanced, seamless identity authentication.  FraudFighter aims to elevate the customer experience by promoting an “Identify Once, Transact Everywhere” tenet enabled by our forensic-strength, yet transparent authentication process.  Businesses will immediately realize transactional efficiency and security benefits when the risk of financial and reputational loss is removed.  

Palidin's features and components

global-library

Global ID authentication library

Authenticate over 6,000 international ID documents

multi-channel-platform

Modular multi-channel platform

Authenticate client identities in-store, on mobile apps, or remotely on client's own device

reporting

Reporting

Drill down and search historical ID Authentication records to gain insight into fraud behavior 

custom-data-settings

Auto-Updates to keep applications current

No need for IT to run installations of  new releases or document library updates

dashboard

Enterprise dashboards

Visualize historical data by structuring charts and graphs for an Enterprise perspective

mobile-webid

Integrated Mobile Apps

 Authenticate identities on iOS /Android mobile devices

unlimited

Authenticate Clients Remotely

 Send ID Authentication requests (SMS/email) to you clients who are not in your store location

face-match

Facial Comparison

Added trust by comparing remote-client selfie to portrait on the ID Document

liveness

Liveness authentication

Ensure it’s a live person when asking remote clients to Authenticate their identities

custom-data-settings

Managed settings

Configure global application settings and push them to all installed  instances

team-mgt

User management

Control user permissions in Applications

database

Enterprise database

Cloud Hosted data from all locations