More than 10.000 companies worldwide rely on servicesdistributed through RIG's partners

Reliable identity verification. Real-time results. Wherever you are in the world and whatever the situation, AuthentiScan’s identity verification makes it quick and easy to verify ID documents and confirm a person’s genuine identity on-the-spot. Improve security, streamline access control and optimise (ID) badge and ticket issuance through our reliable identity verification solution.

RIG offers an Identity Verification Solution by Keesing that are accurate and fast, providing you with real-time results and the assurance of someone’s identity. We help meet your business objectives with reliable and secure identity verification at any place, at any time.

It contains detailed descriptions and high-res images of thousands of passports, ID cards, driving licenses visas and banknotes. This unique source powers all Keesing’s authentication solutions and it offers you the possibility to, for example, perform additional checks by comparing an ID document to reference material retrieved from the reference database for ID documents.

To safeguard the quality of the database, Keesing closely cooperates with international government agencies.

Your first, and last line of defence against document fraud!

The user-friendly DocumentChecker database by Keesing is an important tool to support you with manual identity
verification. Determine the authenticity of PDF’s and images, and other services from around the globe on the spot.

The DocumentChecker database contains the world’s most comprehensive and accurate reference information for ID
documents and banknotes. DocumentChecker supports you with performing sufficient document verification and
accordingly improve your, know-your-customer (KYC) and customer-due diligence-(CDD) processes, perform anti-
money-laundering (AML) manual checks and protect your business from fraud.

Based on over a century of accumulated knowledge and expertise in document verification, our databases are at the
core of all our verification solutions.

DocumentChecker database contains the world’s most up-to-date, comprehensive and accurate reference information
for ID documents and banknotes. Get access to unparalleled reference information for reliable document verification.

Please contact us to get a free trial account and experience first-hand what DocumentChecker can do for your business.

By using the Resistant AI’s Document Forensic solution, you can check any document from anywhere for fraud and detect anomalies that the naked eye cannot see, thanks to AI-powered document fraud detection. This solution acts as your «Bionic Eyes» to identify tampered and fraudulent documents. Resistant AI’s Document Forensics is trained on over 5 million documents each month and can process any document from anywhere in the world. This makes it the most effective way to identify and combat fake bank statements, tax forms, invoices, utility bills, certifications, ID documents, and more.

The facts show that fraud occurs 70% less frequently, reviews are five times faster, and the process takes less than 20 seconds.

Verify documents in both PDF and image formats in just seconds. Document Forensics examines metadata, internal structures, image inconsistencies, and fonts in use. Each document is checked over 500 different ways for signs of fraud, ensuring high precision. This process helps you expedite your reviews, reduce risk, and better serve your legitimate customers.

1 in 5 onboarding and underwriting documents are tampered with, and up to 2% are based on reused or generated. documents. Detect the most advanced document fraud tactics to prevent large-scale first-party fraud and targeted attacks by organized crime rings.

Industries served are Governments, Banking & Finance and Insurance.

Open-Source Intelligence (OSINT) refers to the process of collecting and analysing publicly available information
from various sources to produce actionable intelligence and preforming investigations. This can include
information sourced from:

• Internet: World Wide Web, Websites, social media platforms, blogs, and forums.
• Public Records: Government documents, legal filings, and property records.
• Media: Newspapers, magazines, television, and radio broadcasts.
• Academic Publications: Research papers, theses, and books.
• Geospatial Information: Maps and satellite imagery.
• Deep Web: Leaked personal email accounts, private databases, and subscription-based services.
• Darknet Websites: Tor among others (Encrypted networks).

OSINT is commonly used in fields like cybersecurity, law enforcement, journalism, and national security. It is
considered effective because it leverages available information without the need for insider access or covert
operations.

If you have a specific question or need more detailed information about OSINT, feel free to ask!

In the realm of compliance and risk management, including Anti-Money Laundering (AML) and Know Your Customer (KYC)
processes, Enhanced Due Diligence (EDD) reports are categorized into different levels based on the depth and intensity of the due diligence conducted. The various levels of EDD reports typically include:

Level 1 EDD is a basic form of enhanced due diligence that involves conducting additional screening and verification procedures beyond standard due diligence. It generally entails gathering more information about the customer or business entity to ensure compliance with regulations and to assess potential risks. This could include verification of identity, screening against sanction lists, and basic background checks.

Level 2 EDD represents a higher level of scrutiny compared to Level 1. This involves a more in-depth analysis and extensive investigation of the customer, their transactions, and relevant business connections. Level 2 EDD often includes enhanced monitoring, assessment of transaction patterns, source of funds, and more thorough background checks. This level of due diligence is typically applied to customers deemed to have a moderate level of risk.

Level 3 EDD is the most comprehensive and intensive form of enhanced due diligence. It is reserved for customers or business relationships considered to be of the highest risk, such as politically exposed persons (PEPs) or high-net-worth individuals.

Level 3 EDD involves a detailed investigation, often including site visits, interviews, enhanced source of wealth verification, and additional scrutiny of complex ownership structures. This level aims to provide a deeper understanding of the customer’s background, activities, and potential risk factors.

Organizations tailor their EDD processes based on risk assessments and regulatory requirements to ensure thorough compliance and effective risk management. The different levels of EDD reports allow businesses to adjust their due diligence efforts according to the level of risk posed by specific customers or transactions.

Weak passwords are to blame for 81% of successful cyber-attacks.

Biometric verification by Mobai typically involves the use of advanced technology to either onboard, preform
know-your-customer or authenticate individuals based on unique biological traits.

Mobai might utilize a combination biometric methods to enhance security and streamline user access in various
applications, such as mobile banking, secure communications, and identity verification.

The technology is user-friendly, quick and requires minimal user input, thus making identity verification &
authentication seamless. Organizations can streamline their processes with fast and secure methods for identity
verification for immediate onboarding clients, the large volume of authentication or additional verification to for
example prevent account-take-over.

Biometric verification by Mobai represents a significant technological advancement in security and user
authentication, focusing on enhancing user experience while ensuring robust protection against fraud and
unauthorized access.

If you have specific questions or need more information about Biometric Verification, feel free to ask!