2008 Presentation Intelli Check
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Intelli-Check is a tool that can identify identity threats and deter fraud when opening new accounts. It works by scanning IDs encoded with magnetic stripes or barcodes within the Expedite system. Setting it up requires installing software and configuring import case conversion settings. There are some limitations to consider like difficulty scanning some passports or military IDs. Potential security and data concerns with temporary customer files are being addressed.
![Expedite: Intelli-Check Kennebunk Savings Andrew Lederer Branch Automation Officer [email_address]](https://image.slidesharecdn.com/2008presentationintellicheck-090401084542-phpapp02/85/2008-Presentation-Intelli-Check-1-320.jpg)
2008 Presentation Intelli Check
- 1. Expedite: Intelli-Check Kennebunk Savings Andrew Lederer Branch Automation Officer [email_address]
- 2. Intelli-Check Topics How does it work in Expedite? Setting up in Expedite What else should I know? Future enhancement requests
- 3. Intelli-Check How Does It Work In Expedite? A tool for identifying identity threats and deterring fraud. A tool to save time/data input during the account opening with new customers. The unit works with IDs encoded with Magnetic stripes and bar codes.
- 4. How Does It Work In Expedite? Within Expedite, scan ID to start session.
- 5. How Does It Work In Expedite? Scanned Customer Information
- 6. How Does It Work In Expedite? Verifying Information
- 7. How Does It Work In Expedite? Possible Warning Messages
- 8. How Does It Work In Expedite? Possible Warning Messages This Identification Appears To Have Been Tampered With. Platform was Unable to Completely Decode the Identification. Please Verify the Information Manually. The Identification May Have Been Removed before scan was complete.
- 9. Intelli-Check Setup Do not plug in the Intelli-Check unit. Download PLT1985 from RAPID and install by accepting all defaults. Once installation is complete, plug in the Intelli-Check unit.
- 10. Intelli-Check Setup Windows Found New Hardware Wizard will appear.
- 11. Intelli-Check Setup Access Computer Management (XP) to verify COM3 installation
- 12. Setup in Expedite Expedite Administrator Settings Click on Specifications under Management Choose Platform Specifications
- 13. Setup in Expedite Expedite Administrator Settings General Tab Import Case Conversion This spec will control how the information floods into Expedite – Title Case or UPPERCASE. When None is selected, Title Case is defaulted.
- 14. Setup in Expedite Installation creates new tab – ID Scan
- 15. Intelli-Check What Else Should I Know? Passports Scanning difficulty based on location of barcode. Military IDs Limited information
- 16. What Else Should I Know? What Is On The Barcode? From directory c:\iti\work locate the PLT1985.xml file. File contains all fields available within the barcode or magnetic stripe last scanned.
- 17. What Else Should I Know?
- 18. What Else Should I Know? Concerns! PLT1985.xml file is overwritten after each new scan per PC. Customer Information has potential of residing on local PC. IT Departments may initiate daily deletion of file. Issue is being addressed with ITI.
- 19. Intelli-Check Future Enhancement Requests Security concerns for PLT1985.xml file Update current customer information Integration with Premier Teller for ID collection. Ability to pull digital photos from IDs and incorporate into Premier.
- 20. Summary How does it work in Expedite? Setting up in Expedite What else should I know? Future enhancement requests
- 21. Questions?