Company Performance Metrics
Verant Identification Systems provides identity verification and compliance software solutions for financial institutions and automotive dealerships. The company offers ScanID for financial institutions to scan driver’s licenses, capture customer data and signatures, perform OFAC-SDN checks, and support USA Patriot Act Section 326 compliance.It
provides AutomotiveID as a compliance management system for dealerships covering Red Flags Rule, OFAC-SDN checks, Do Not Call management, and safeguard training support. Verant Identification Systems also offers real-time driver’s license verification against DMV records and AI-powered photo matching to confirm identity. Its solutions integrate with various core banking and dealership systems and combine software with compatible ID scanning hardware.