Verify Customers with Hotkey Lookup
Regulatory requirements such as the Patriot Act and OFAC are requiring financial institutions to find new ways to meet compliance and still maintain a competitive edge.
MVi's Photo Identification and Hotkey Lookup System gives you the power to improve security and still serve your customers efficiently.
We provide you with an easy to use ID system that enables you to meet regulatory requirements in a cost efficient manner and ensure the safety and security of your customers and their accounts.
- Easily integrates with most core data processing system inquiry screens
- Allows Photo ID of primary and joint account holders including signatures
- Photo ID's can be scanned while the customer is at the teller line
- Custom look-up tie in with other customer information for easy search and retrieval
- Integration with different customer applications including loan processing and accounting
- Instant access to stored information by account number
- Significantly reduces risk of fraudulent accounts activity by providing positive identification
- Complete integration with other documents stored in Laserfiche repository