Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

Paper Toner Fusion

Paper Toner Fusion is when treating paper to bond with inks or laser toners in an effort to prevent alteration.

This Paper Toner Fusion feature is effective primarily in document-present situations where the original document can be examined by a trained professional or scanned with a specialized 3-illumination ID scanner and analyzed with adequate forgery detection technology.

Usability is challenging as the examination is made not on the physical document but on a photograph or scanned image of it.