Solutions

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Every industry needs the right processes and tools to meet the different identification (ID) validation compliance requirements set by the United States Government.

Allegiant Solutions understands your need to streamline your ID verification processes, so we have created a comprehensive and interactive web-based document verification service.

Developed based on our extensive experience in fraudulent documents, our service offers the only web-based verification tool with the added benefit of focusing on the elements you need to make a better decision and stay compliant. Available 24/7, our web product allows you to validate all forms of identification documents. If you have any questions, please feel free to contact us.

Human Resources
Allegiant Solutions provides the most efficient method of responding to the Federal Immigration Reform and Control Act. We enable employers to easily conduct legal right to work Form I-9 employment verifications on new employees.

The Immigration Reform and Control Act (IRCA) mandates that all U.S. Employers verify the employment eligibility status of newly-hired employees and makes it unlawful for employers to knowingly hire or continue to employ unauthorized workers. We provide a flexible and cost-effective solution for the document verification and compliance needs of your company.

Our services will:

  • Help you ensure that your workforce is legally authorized to work in the United States.
  • Simplify and improve the efficiency of your identification document verification process.
  • Substantially decrease human errors in completing Form I-9s.
  • Cost-effectively reduce your exposure to government audits, financial penalties and negative publicity resulting from noncompliance.

Benefits

  • Improve efficiency of Form I-9 process.
  • Decrease document verification errors.
  • Reduce legal and financial exposure from non compliance.

Banking/Financial
The Banking and Financial industry have relied on documentary forms of identity documentation (ID) to authenticate identity as part of the new account opening process.

It is impossible for a bank or financial institution to train all front-line employees to identify the security features of every category of identity documentation. Without confidence that the documentation is valid, it is difficult to guarantee that the institution and its customers are protected against identity fraud, money laundering and terrorism.

We provide an identity fraud prevention solution and risk management program for the banking and financial services and offer the extensive information required for your institution to protect against fraud and criminal identity theft, as well as minimize your organization’s risk. We help ensure that your institution is less likely to turn away potentially profitable customers and more likely to turn away risky applicants.

Government & Law Enforcement
Allegiant Solutions delivers advanced identity solutions for governments and law enforcement agencies concerned with enhancing security, reducing identity theft, and protecting personal privacy. Allegiant Solutions helps you verify secure credentials such as a driver’s license and linking that individual to the credential(s) to ensure the documents are valid before individuals are allowed to gain access to finances or secure areas or granted other privileges.

Our goal is to help customers solve the critical aspects of verifying identities:

  • Assurance that the identification document presented is authentic.
  • Confidence that the person holding this identification document is authorized to use the credential.

Allegiant Solutions provides an identity fraud prevention solution for government and law enforcement that offers extensive information required for your organization to protect against fraud and criminal identity theft, unauthorized entry as well as minimize your organization’s risk.

Visit us at www.allegiantsolutions.com