Every High-Value Luxury Sale, Backed by a Verified ID
Scandit lets your advisors capture and verify passports using their existing devices, protecting your business, and keeping the proof ready for when it's required.
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Audit-ready proof in 3 steps
ID scan
<1-second on-device capture of passports, IDs and 2,500+ document types.
NFC verification
Verifies the chip is genuine and unaltered, using on-device authentication.
Transaction log
Secure backend storage of scan data, images, and PII for inspection and audit.
Stop criminal cash laundering, one item at a time
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High-value purchase fraud is on the rise, with luxury retailers being used to launder criminal proceeds. Significant fines have been imposed by prosecutors for failures in verifying and logging IDs used for cash purchases.
Our solution targets this moment, helping client advisors check with fast ID scanning and NFC verification working together on-device. The data capture and ID verification occur at the same time, no need to step away from the client. And a certified, auditable record is in place before anyone leaves the store.
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Trust at every transaction, without friction
- Enhance efficiency and experiences: With fast, accurate ID capture and NFC verification within seconds, client advisors deliver a seamless, mobile customer experience anywhere in the store.
- Audit-ready proof: Everything is stored and retained to match AML requirements.
- Low risk: Scandit carries the long-term storage, certification, and maintenance burden.
- Trusted and secure: ISO 27001 certified. GDPR and CCPA compliant. Secure on-device processing.
Scan it. Verify it. Prove it.
See how we help protect your business in three simple steps with our interactive demo. No downloads or sign-ups is required.
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