When it comes to checking ID, our references have the authority that comes from more than 40 years of experience.
They are the tools your organization needs for low-cost, portable ID control at every location, from desktop to mobile units. More than 50,000 businesses and government agencies count on our products for up-to-date, detailed coverage of valid driver’s license, ID card, and other government-issued ID document formats.
Our printed I.D. Checking Guides and online versions are used by DMVs, government agencies at all levels, and businesses. We assist with risk management and compliance programs, including regulations like the USA PATRIOT Act, the Customer Identification Program of the Bank Secrecy Act, the Red Flags Rule, and more. Over 300,000 copies of our publications are at work every day, to stop financial fraud; for traffic stops and patrol; to protect against underage drinking; and to stop criminal misrepresentation at points of access and issuance.
User areas include law enforcement, financial services, underage drinking control, check cashing and credit card control, facility access control, and other areas where proof of identity is important.