AMP Verifier

AMP Verifier automatically recognizes check field data and can verify the contents and presence of various fields of interest within check images. AMP Verifier functions are useful in applications for the building of cash letter files for exchange or deposit and may be used to verify data for authenticating deposited items. 

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Description

Access AMP Verifier cloud service via the All My Checks application or through applications developed with the AMP Verifier Software Development Toolkit.

Accessing the AMP Verifier Service

AMP Verifier Software Development Toolkit brings the benefits of the AMP Verifier Service to organizations with development resources who wish to create their own to create their own applications.

All My Checksan off the shelf application for converting scanned mixed business documents into check image cash letter files (ICL/X9/UCD) for Remote Deposit (RDC) now incorporates the AMP Verifier Service.

Benefits

  • Check verification of multiple fields for business and personal checks
  • Reduce posting errors
  • CSV transaction log (All My Checks) for easy parsing and integration with your workflow, accounting or core banking system
  • Uses Orograph’s, OrboAnywhere robust recognition engine
  • Hosted and maintained on secure, cloud-based platform
  • Transactions encrypted for maximum protection of Customer Identifiable Data

AMP Verifier Architecture

  • Client - All My Checks application or customer‘s application written with AMP Verifier SDK
  • Server - All My Papers’ supplied, cloud-resident service employing Orbograph data recognition engines running on Microsoft Azure Secure hosting

Uses

AMP Verifier Uses

  • Read/verify check fields of interest in support of fraud prevention/detection and deposit authentication
  • Recognize check data for deposit and clearing applications

Recognition Features

Dollar Amounts

  • CAR - Recognizes/Verifies Courtesy amount on the check
  • LAR - Recognizes/Verifies Legal amount on the check
  • Is Cash Equivalent - Determines if an item is money-order or similar non-check item

 

MISC Data Group

  • Check Date - Recognizes/Verifies Date on check
  • Payee - Recognizes/Verifies Payee Name on check
  • Payor - Recognizes/Verifies Payor Name, address, phone number
  • Cash - Determines if an item is written out to “Cash”

 

MICR Group

  • MICR Line - Recognizes Full MICR line
  • MICR Amount - Recognizes Amount field from MICR line if it exists
  • MICR Account - Recognizes Account number from MICR line
  • MICR Check Number - Recognizes Check (Serial) number from MICR line
  • MICR Routing - Recognizes Routing Number from MICR line

 

Signature Group

  • Signature Exists - Determines if a signature is on the check

 

Endorsement Group

  • Endorsement Exists - Determines if a rear image is endorsed
  • Restrictive Endorsement - Determines if the rear image endorsement is restrictive

 

Image Quality Group

  • IQA Overall - Determines overall image quality
  • IQA Excessive Spot - Determines if there are excessive spots in a check image
  • IQA Max Compressed Size - Determines if image exceeds the maximum compressed size
  • IQA Max Size - Determines if image exceeds the maximum uncompressed size
  • IQA Min Compressed Size - Determines if an image is below the minimum compressed size
  • IQA Min Size Determines if an image is below the minimum compressed size
  • IQA Too Bright - Determines if an image is too bright
  • IQA Too Dark - Determines if an image is too dark
  • IQA Upside Down - Determines if an image is upside-down

Datasheet

Security

All My Papers AMP Verifier Security Policy

All My Papers treats security very seriously. This document describes the security policies of our AMP Verifier Cloud Service.

The servers are hosted in secure US based data centers. The host provider has the following security certifications:

  • General Data Protection Regulation (GDPR)
  • ISO 27001
  • HIPAA
  • FedRAMP
  • SOC 1
  • SOC 2

All communication traffic is encrypted between the client and the servers using HTTPS secure transfer protocol

All images are encrypted at the client server/workstation using our server’s secure public key.

The encrypted images are transmitted to our hosted server’s over the https encrypted channel.

Images are managed on our server in their encrypted envelop.

Prior to performing the recognition operation, the Images are decrypted in memory using our server’s private key. After the operation the unencrypted image is purged from the memory.

After the recognition operation the encrypted images are also purged from the system. The encrypted images are only temporarily stored during the processing window.

Unencrypted images are never placed or stored on the server’s disk drives.

It is not possible to access or view the unencrypted images while they are temporarily processed on our hosted servers. AMP’s administrators do not have access. The server hosting provider does not have access.

Requirements

Minimum System Requirements

Desktop: Operating System: Windows 7, 8x, 10 – 32/64-Bit

Server: Operating System: Windows Server 2008 and newer

CPU: Pentium 4, 2GHZ

RAM: Per Operating System Minimums

Request Evaluation

Evaluation & Production Licenses

All my Papers applications and SDKs are available for evaluation use by qualified customers prior to purchase.

Evaluation Use – To obtain download instructions and a 30-day trial license, please fill-out a software evaluation request.

Production Use – When you purchase an All My Papers product, you will be issued a production license enabling its use in your production environment.  Production licenses are purchased with renewable support and maintenance.

For more information, please contact sales@allmypapers.com or call +1 (408) 366-6400 and press 1 at the prompt.

 

Licensing

General Licensing Terms

In general. the licensing policy for All My Papers (AMP) software – authorizes one user and one physical hardware device/computer. The AMP enabling license for a given machine authorizes only that single physical hardware computer.

AMP’s software requires license and product codes for every computer running AMP’s software including production, evaluation, disaster recovery and trial computers. License fees include support and maintenance for a three-year renewable term.

Virtual Machine (VM) Licensing

The All My Paper VM license enables use of AMP applications in one VM environment and is available to new and existing customers. AMP includes support for VM environments with static UUIDs such as VMware or Microsoft Hyper-V.  However, installation or configuration support under other VM environments without static UUIDs such as Amazon’s Could Server may be subject to additional installation/configuration support charges.

For details, see the License text loaded during the installation of the software.

Application Licensing

AMP’s applications issues license and product codes for every computer running AMP’s software.

For details, see the License text loaded during the installation of the software.

Workstation licensing for products such as X9 VIEWER or X9 QUALIFIER

All My Papers has evolved various and flexible licensing models for the deployment of the X9 VIEWER and X9 QUALIFIER applications to meet customer demand and requirements.

Because check image cash letter (ICL) files contain sensitive financial data, organizations may want to restrict some users to viewing only and permit other users to edit the check ICL file data.  Access to editing may be controlled on a workstation license basis.

Server Licensing

Organizations that use Remote Terminal Services (E.g. Remote Desktop, Citrix, etc) can install both the application and the license manager on a Remote Terminal Services server to conveniently provide functionality at any workstation from two to 62 users at a time limited only by the number of concurrent user licenses purchased.

Distributed Licensing

Similar to Server Licensing described above but used when AMP applications are installed locally on workstations and licensing is provided from a server. Distributed licensing provides functionality for up to 62 users at a time limited by the number of distributed user licenses purchased.

 X9 VIEWER & X9 Qualifier Licensing and Deployment Models

All My Papers has evolved various and flexible licensing models for the deployment of the X9 VIEWER application to meet customer demand and requirements.

X9 VIEWER are Windows-based applications for the viewing, analysis and editing of check Image Cash Letter (ICL/UCD/187/X9.37) files.

Because check image cash letters contain sensitive financial data, organizations may want to restrict some users to viewing only and permit others users to edit the check ICL file data.  Access to editing and data entry functions may be controlled on a workstation license basis.

ICL file size can approach the 2GB limit and contain over 40,000 check items and images. The X9 Viewer can efficiently access files located on other network resources but is most efficient if the ICL file is on the same hard disk as the application.

Desktop Workstation License

X9 Viewer can be purchased and installed on individual desktop workstations. This is the standard license.

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Server Licensing

Organizations that use Remote Terminal Services (E.g. Remote Desktop, Citrix) can install both the VIEWER and the license manager on a Remote Terminal Services server to conveniently provide Viewing or Viewing/Editing at any workstation from one to 62 users at a time limited only by the number of concurrent user licenses purchased.

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Distributed Licensing

Similar to Server Licensing described above but used when AMP applications are installed locally on workstations and licensing is provided from a server.  Provides Viewing or Viewing/Editing at any workstation for up to 62 users at a time limited by the number of concurrent user licenses purchased.

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