KYC - Know Your Client

Why DIA Foreigners?


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The DIA Foreigners is an application that allows you to capture fingerprints and Identifier (Passport/Workers Permit) number to verify against the DIA database.

Currently the DIA Foreigners databae has over 500 000 records of foreigners that either includes their workers permit number or passport number. The DIA Database is steadily growing daily with new foreigners records.

Records can include the photo, demographics, and two thumbs of the applicant.

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Downloads

Samples

Enrollment Form Main Menu Transactions Tab Verification Form

Application

DIA Foreigners Client

DIA Foreigners Specifications

Functionality

  • Verification - Verify using fingerprint biometrics
  • Fast - Results are displayed immediately
  • Reliable - Electronic capture of fingerprints using FBI-certified technology
  • Accurate - Electronic record-searches
  • Secure - Encrypted links for data transfer and privacy

Supported Devices

Intergration development for other fingerprint devices is available.

Contact DIA for a quotation and consultation.