Capture evidence at the point of application
Give employees or customers a clear document step during an application and return the enabled evidence to the record already in progress.
Financial services and lending
Identity document scanners for faster, more consistent customer onboarding.
Capture driving licences, identity cards and passports at lending desks, service locations and self-service stations, then return usable evidence to the financial workflow.
Identity capture for lending and financial onboarding
A controlled scanner creates a repeatable document input while the financial application retains authority over eligibility, policy, customer due diligence and the final lending or onboarding decision.
Keep verification inside the financial journey
Let the lending or onboarding application decide when capture is required, which supported checks are requested and how exceptions are reviewed.
Use one architecture across channels
Support managed workstations, specialist desks and self-service environments while maintaining consistent document input across the organization.
A better document input
Give onboarding software consistent images and available data
Loan officers and onboarding teams frequently collect identity documents before applications can move forward. Manual entry and uncontrolled camera images can introduce inconsistent spelling, incomplete document views and extra review work.
IDSnap scanners create a controlled capture event for supported IDs and passports. Duplex models keep front-and-back images together, while multi-light models add visible, ultraviolet, infrared or light-passthrough evidence for workflows that require deeper document inspection.
With the corresponding APX-Verify licence, captured evidence can support data extraction and document-authentication checks. The financial institution or software platform remains responsible for policy, customer due diligence, adverse-action requirements and the final onboarding or lending decision.
Application-driven verification
Integrate capture with the lending or onboarding journey
The scanner should not become a disconnected step. A financial application can initiate capture when identity evidence is required, receive the images or structured result, and continue the workflow with the customer and application record still in context.
That integration can support an attended lending desk, a branch service station or a self-service kiosk. The software decides which documents are accepted, which fields are required, when additional review is necessary and how long captured information is retained.
Host-controlled IDSnap models suit managed workstations. The embedded GC2500e supports networked and centrally managed environments without placing a dedicated Windows PC beside every scanner, helping larger deployments simplify station architecture.
Recommended scanners for financial services
Choose the capture depth and deployment architecture appropriate to the institution's document and operational requirements.
IDSnap 960CDX
Multi-light card evidence and magnetic-stripe reading for deeper identity workflows.
View IDSnap 960CDX
IDSnap GC2500e
Networked card and passport capture for branches, kiosks and centrally managed financial platforms.
View GC2500eLend or onboard customers?
Ask the vendor who supplies your software or hardware about IDSnap. If you are that vendor, talk to us.