Scrap metal law in most states require the operator of a scrap metal business to verify the identity of any person delivering or selling scrap metal to the scrap metal business. This function must be done by requesting and examining a photo ID from a valid State or federal driver’s license or other government-issued form of identification bearing a photograph such as a passport.
In addition, any form of ID must be stored for later retrieval should law enforcement or any governmental official ask for this information. The scrap yard operator must comply by having a clear copy and record of each transaction.
idMax is the perfect solution for scrap software and scrap yards to seamlessly and quickly capture customer data. Using an ID Scanner, regular scanner or webcam our software captures the image and parses out its information into the proper fields. If you have a small yard and one computer we have the perfect solution for you. Just install our idMax database software and you are ready to go.
idMax database captures drivers license information and stores it into its local database for later retrieval. Searching for the ID of a past patron is very simple with our powerful search algorithm that pulls up information very fast. The system has the additional ability to populate customer information on a predefined document such as a contract that you can quickly print out for your customer to sign.
idMax is flexible and has been integrated into several scrap software providers. The system comes with a simple but powerful SDK that can easily work with other systems. Call us today to see if your software provider offers idMax! The system can be used on your normal computer and also works in the cloud.
World demands a high level of compliance. Regulatory issues and regulations like the USA PATRIOT Act, Know Your Customer (KYC) slow down any operation that does not have a streamlined process. Adding the ability to read ID’s is becoming a major part of many operations. Federal regulations are requiring companies to be able to produce documentation of customer’s drivers license or ID.
Many banks and other financial institutions are adopting idMax’s ID reading applications technology as a way to track their customer’s transactions. Adding ID verification into current processes is simple and adds only seconds to any transaction.
- Benefits of Adding ID Reading
- Prevent fraud and fight identity theft
- Meet state, national and international compliance requirements
- Avoid costly fines and penalties for noncompliance
VirtualScan software is our unique solution to remote deposit capture and scanning into a remote server. VirtualScan host software installed on any local machine communicates with hardware such as scanners and webcams and enable the user to scan directly into a hosted application residing on a Terminal Server or Citrix system. Just deploy our virtual driver to your server or server farm and enable users to remotely scan into your financial system.
Many banks and financial enterprises have developed their own versions of remote deposit that require remotely scanning to their centrally hosted solution or other financial/bookkeeping software such as QuickBooks or NetSuite. VirtualScan software quickly and easily integrates and gives the ability to send check and document images directly into the customer file in the application.
OCR sales and developers will give you the attention and personal touch to guide you in selecting and implementing the best solution to meet your organization’s unique needs. For more information on OCR Solutions’ scrap metal software solutions, contact our sales team today!
[email protected] or phone at (727) 202-9335