EDUCATION

An important and critical concern of Schools is the safety and security of its students, teachers and staff.

And one of the biggest factors in ensuring safety and security is, identity verification and management (i.e., KYC).

Questions:

  • Are the people associated with your school (students, parents, guardians, teachers, staff, etc.) who they claim to be?

  • Are the people associated with your school (students, parents, guardians, teachers, staff, etc.) in abidance with laws and regulations?

Intelitruth LLC™ is the first document-collection platform to unify real-time, omni-channel, ON•BOARDING™, GLOBAL•KYC™, BIOMETRIC•AML™, and INTELI•CRM™; all under 1 WHITE-LABEL FRAMEWORK:

OMNI-CHANNEL:

  • Real-time and synchronized (mobile + web desktop) document collection:

    • Android

    • iOS

    • HTML5

    • PCI/DSS compliant

WHITELABEL:

  • Your logo

  • Seamless URL

  • Fully customized CRM (customer relations management) and system alerts

DOCUMENT COLLECTION (fully customized):

  • Access-security (ie, secured login) options

  • Personal and Business Profile options

  • Supporting document capture options, including, but not limited to:

    • Live "Selfie"

    • Government issued photo ID

    • Bank statements

    • Tax returns

    • Legally binding on-screen signatures

GLOBAL•KYC™ (including, but not limited to):

  • Intelitruth Internet Scan: Owner Name

  • Intelitruth Internet Scan: Owner Location

  • Intelitruth Internet Scan: Business Name

  • Intelitruth Internet Scan: Business Location

  • Intelitruth SPIDER: Business URL

  • Verification (Owner Residence)

  • Verification (Business Address)

  • Property Value Estimates (Owner Residence)

  • Property Value Estimates (Business Address)

  • "MATCH" List (The Global Merchant Watchlist by MasterCard)

  • Equifax Credit Report (Owner)

  • Lexis-Nexis Scan (Owner)

  • Lexis-Nexis Scan (Business)

Biometric•AML™ (including, but not limited to):

  • DEA Scan (Face Biometrically Enhanced)

  • FBI Scan (Face Biometrically Enhanced)

  • INTERPOL Scan (Face Biometrically Enhanced)

  • National Center for Missing and Exploited Children(Face Biometrically Enhanced) Scan

Which means --

Schools can assess (the safety and security of) their students, families, administration and staff with confidence; using Intelitruth's unique PCI/DSS-Compliant Full Service RegTech Platform.  

With cutting-edge, biometrics, and patented technology Intelitruth LLC provides ongoing and up-to-date KYC information (via customizable monitoring and customizable scanning-times) to avert identity fraud, fight cyber-crime, avoid security breeches, minimize labor and costs, and maintain a safe operating environment.

Schools that use Intelitruth LLC will be provided with unprecedented KYC verification, management and security.