Identification Verification Systems
best-in-class identity tracking and management software.
reduced caseload burden at no cost to the taxpayer.
the leader in identity, fraud and diversion programs
ALERT NOTICE: A scam group impersonating our company is actively occurring. They are using our name, "Financial Crimes Services." They also use our website address. They will call you without sending written correspondence. They will also contact via email. Their letterhead says FinCis with a different logo than ours. Our company does not threaten, claim to be a police agency or state you will be arrested. If they have contacted you, please call us at 651.388.1023. We are working with authorities to resolve this matter. Thank you.
We partner with law enforcement and government agencies, education, banking
and the private sector to combat fraud, enhance building security and reduce court caseload.
Our technology and programs are proven, affordable and simple to implement.
This proprietary software offers historic and current data, and can function at a single site or across a full network.
PATRIOT – driver’s license verification and alerts to the squad and system-wide.
PROTECT – facility visitor identification management and alert system.
SNARE – maintains UCC compliance, pinpoints questionable state IDs and helps prevent fraud.