Fight Fraud with ID Checking Guide

How many times does someone on your staff say, “May I see some ID?” Every time that happens—at new accounts, the teller line, or elsewhere—it is an opportunity to cut your losses from ID fraud. In checking ID, and especially out-of-state ID, you need good information to make the right decisions. If you are looking for something to help make the right decisions, the I.D. Checking Guide, U.S. & Canada Edition shows every valid driver’s license format in actual size and full color.
Protects in:

  • Check cashing
  • Check verification
  • Notary services
  • Money transfers
  • Red Flags Rule
  • Teller line support
  • Safe deposit access
  • New account control
  • Employment screening

Included are details on territories, federal and military documents, consular cards, and more. In a compact 96 pages and 6″ x 8 ½” size, it is handy and portable. See the ID Checking Guide website for more information, pricing and ordering information.


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