Robust ID Verification to reduce the risk of identity theft

Thanks to technology from TOC Biometrics, BBVA bank adopted a robust ID Verification system in order to reduce the risk of identity theft in its cash channels, the customer service desk and the executive platform for application and credit evaluation.

Together with the core ID Verification service, we also provided two complementary services:

Fraud Shield
Fraud Shield is a tool that allows you to detect cloned or altered ID documents.

TOC Meter
TOC Meter consists of making online monitoring services available to its customers.