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ID Verification Products
ID Verification Services
Merchant Service Innovations has added the ability for your business to now do Legal ID Checks, Age Verification and overcome the tedious manual logging to comply with the Combat Meth Act. These services can be integrated with many existing equipment types and even used as a data mining collection tool in states that allow it.
 



ID Verification Products
Legal ID Check- This service allows your business to scan a state-issued, legal identification Card and verify that the person handing you the ID is in fact the person on the ID. 

Age Verification- Merchant Service Innovations can now offer your business the first electronic age verification solution that can supply actual proof of ID Verification.

Combat Meth Alert Application- This software enables your business to comply with the Combat Methamphetamines Epidemic Act of 2005 without the hassle of hand logging every sale. Makes things much easier than keeping log books for two years. It calculates daily amounts per customer, keeps logs in batch files and gives you a receipt for the customer's signature with a printed disclaimer. 





Identification Products

Legal ID Check

The Legal ID Check Service is mainly used to help businesses that offer their customers credit for purchases. It will help you know the true identity of your customers before extending creditor terms. It is very useful to businesses that:
-Wire Funds
-Take Credit Applications
-Open New Checking Accounts
-Cash Checks
-Are a Financial Institution
-Wire Money


Age Verification

If your business sells age-restricted or federally-controlled products, this solution is for you. This software allows your business to track employee compliance with carding requirements through a detailed reporting system. You can now have the peace of mind that during the next compliance check, you can show a detailed report of each sale and proof that IDs have been checked. Your business does not trust an employee to handle cash transactions without a cash register, so do not let them check IDs without the tools they need to make sure they are carding when they need to.






Other Products and Compatibility
Combat Meth Alert Application

The Combat Meth Alert Software provides an electronic maintenance solution to the federally mandated log books in place now when you sell pseudoephedrine, ephedrine and phenylpropanolamine, such as Sudafed, Claritin, Actifed and others are sold. With this software in place, completing the sale now is as easy as scanning the ID, the product UPC and getting a signature. 

Equipment Compatibility

These applications can easily be integrated into your Ingenico or Verifone products, Windows based PC's and many others. We even have options for Data Mining from the scans in state where it is legal. Feel free to email us with your questions anytime. Further Questions



Payment Processing Provided By:
United Bank Card, Inc., a registered ISO/MSP of First National Bank of Omaha, 1620 Dodge St., Omaha, NE -FDIC
American Express® Requires Separate Approval
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