Stop Identity Fraud

Is your customer who they say they are?  

With PALIDIN, you don’t have to ask.

PALIDIN protects you and your customers against losses incurred from identity theft by providing the power to authenticate IDs live — in real time — during a transaction.
UV Security Features
Age verified
Infra-red Ink
Driver Licensed verified
Address verified
License Not Expired
Barcode Data
PALIDIN
ID authenticated
Liveness Test
Photo Matches ID
No fraud detected
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Transact with confidence
Trusted by the companies that power our world
Turning Stone
Micro Center
Asbury
Fletcher Jones Motocars
Watches of Switzerland
Turning Stone
Dilawri logo
Micro Center
Asbury
Fletcher Jones Motocars
Watches of Switzerland

Make identity authentication quick & easy

We authenticate identities in both customer-not-present transactions and face-to-face interactions
Identity authentication data
Identity authentication data
Confirm identity information against regulated data sources in seconds.
Identity authentication data
Forensically Authenticate IDs
Forensically Authenticate IDs
Automatically authenticate global ID documents to ensure they are neither forged nor altered
Forensically Authenticate IDs
Confirm liveness
Confirm liveness
Ensure an actual live person is present and their face matches the image on the provided ID.
Confirm liveness

Minimize risk maximize confidence

PALIDIN helps businesses protect themselves against fraud by deterring criminals, detecting forged documents, reducing losses, and providing valuable fraud visibility.
Deterrence
The best possible outcome you can have when you have been targeted by a fraudster is that they see the level of scrutiny you are performing to authenticate identities with PALIDIN, which leads them to cancel their plans.

When they see your diligence – that you are authenticating identities before conducting transactions – the prospective criminal decides against their intended fraud and moves on to the next, less well protected, target.
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Years of Fighting Fraud
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Seconds to Authenticate IDs
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ID Document Templates
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Pass rate of 90% or more on IDs
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There is no replacement for experience

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.

Explore our industry use-cases

Get experience the power of cutting-edge technology combined with user-centric features, making it the ideal choice for businesses of all sizes.
Retail Icon
Retail

Fraud Prevention Solutions in the Retail Industry

Fraud poses a significant threat to the retail industry, costing businesses billions of dollars annually. This malicious activity not only impacts the bottom line but also erodes customer trust and tarnishes brand reputation. Stop the following forms of fraud with identity document authentication:

  • Check ListCounterfeit payments (chargebacks) via credit cards
  • Check ListPersonal checks
  • Check ListCash
  • Check ListReturn receipt fraud
  • Check ListIn-store credit application fraud
Man working checkout at retail counter
Identity authenticated
No fraud detected
Identity Verification Card - Retail

Stop Fake Account Creation & Synthetic ID Fraud

Fraudulent activities targeting the financial industry (banks, credit unions, and more) lead to substantial financial losses, compromise customer trust, and damage institutional reputations. Robust identity document verification can help stop:

  • Check ListFake Account Creation
  • Check ListAccount Takeover
  • Check ListSynthetic Identity Fraud
Man helping a woman open a new account at the bank
ID authenticated
No fraud detected
Identity Verification Card - Bank

Making Gaming Safer and More Trustworthy

Get your players on board quickly and easily, while complying with strict age verification requirements and Title 31 requirements. By thoroughly verifying the authenticity of identity documents, gambling operators can do the following:

  • Check ListEnsure Title 31 compliance
  • Check ListPrevent fraudulent activities
  • Check ListAge verification
Gaming
Age verification
ID authenticated
Identity Verification card - casino

Quickly verify the identity of your renters and buyers

Verify that customers are who they say they are in less than 10 seconds by authenticating identity documents - it's that simple! Start preventing the following today:

  • Check ListFake identities (i.e., fake driver licenses)
  • Check ListFraudulent payments (cash, credit cards, etc.)
  • Check ListCounterfeit money
  • Check ListVehicles stolen due to fraud
Auto dealership with couple looking at cars to buy
Identity authenticated
Valid Driver's License
Identity Verification Card - Auto
  • “PALIDIN is a great product that’s simple, elegant, and fast! Our entire staff finds it incredibly easy to use with no difficulties at all. The training was excellent, and now everyone at Midland Honda is confidently using it with every customer. It’s been a game-changer for us in preventing criminals from using false identities when purchasing vehicles.”

    Midland Honda
  • “Great software for identity detection and fraud prevention. Their support team is very attentive! What I like best about PALIDIN: 1) Ease of use 2) Accuracy 3) Customer support 4) Pricing”

    Mercedes-Benz Financial Services
  • “PALIDIN gives confidence in every customer transaction. My favorite feature of PALIDIN is its simplistic UX, which allows our frontline staff to be trained quickly and effectively on its processes and utilization. There is nothing I dislike about PALIDIN. PALIDIN allows us to quickly verify critical client identification for purchases exceeding $500,000.”

    Aston Martin & Bentley
  • “With the technology of fake IDs getting better, you need to have an up-to-date solution. So far PALIDIN has worked very well with no problems and FraudFighter’s support team has been great to deal with. PALIDIN was so easy to setup that the dealership got it up and running in no time.”

    Eisenhauer’s York Harley-Davidson
  • “The Fraud Fighter ID scanner just saved us a $22,000 loss.  We had a bad feeling about this guy so we scanned his Driver’s License 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.“ 

    Coffin & Trout Fine Jewellers
  • “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!!”

    People’s Alliance Federal Credit Union

Keep up to date with identity insights and resources

We hope to provide you with a better understanding of the benefits of using ID verification and document authentication solutions can help your business mitigate risk, enhance security, and achieve regulatory compliance

Latest posts

  • Man holding high tech screen showing different data graphs

    Who wins? Data Verification vs ID Authentication

    Recent trends in fraud have created the imperative to authenticate the identity of your customers to ensure you know exactly who you are conducting business with. But what is the best way to “know your customer”? With terms thrown around such as verification, validation, authentication, etc., it can be confusing to know what steps need to […]

White papers

  • 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.
  • 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).
  • 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