2025 ID FRAUD REPORT: Business risk skyrockets as ID fraud rises

ID fraud prevention at scale

Your partner for AI-powered identity verification technology

GameStop
Jack Henry Financial
Cloudbeds hospitality management system
AMC Theatres
Chevrolet

Identity verification from anywhere

Embed identity proofing into your onboarding or enrollment workflows to validate IDs, perform biometric checks, and confirm that your customers are who they say they are.

digital identity verification - man being verified

Data automation & automated form fill

Send data from scanned IDs directly into your key systems for accurate, typo-free data capture.

ID scanner populating data automatically

Age verification & fake ID detection

We are the best at catching fake IDs. From barcode securities using handheld scanners and mobile apps, to deep ID authentication with multi-wavelength light checks, we take document verification seriously.

ID being authenticated with ultraviolet light

Visitor & access management

Secure your premises and prevent unauthorized or underage entry, creating detailed visitor logs, managing access and banned patron lists, and syncing data between multiple ID scanning devices.

VeriScan Desktop guest history with profile photos

AI-powered identity verification platform

It all starts with the scan of an ID

We offer products and technology that enable businesses to improve security, compliance, and data integrity through scanning IDs. We analyze millions of scanned IDs each month using machine learning to maintain the best fake ID detection algorithms in the industry.

On top of our ID scanning and document verification tools we have third party checks and other advanced fraud-reduction systems, built to give our customers deep confidence that their customers are legitimate.

We are proud to be identity verification partners to more than 7,500 global businesses.

VeriScan is age verification and visitor management built to help global businesses stay secure while complying with varied privacy laws.

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ParseLink uses ID parsing to help you ingest data directly into any Windows or cloud-based software.

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digital identity verification API logo

Our Digital Identity Verification Engine (DIVE) is designed to give you deep confidence in your customer through remote identity verification.

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New!

Mobile ID acceptance on iPhone

Now you can verify ID in Apple Wallet and other types of Mobile IDs right on your iPhone with VeriScan for iOS. No additional hardware needed. It’s easy, secure and private. 

New! Mobile ID Acceptance Using VeriScan for iOS

Deepfake fraud prevention

AI has empowered fraudsters to generate fake IDs and synthetic identities with ease. Our software helps you catch them.

Driver verification

Reduce cargo theft and improve security by verifying driver and employee IDs using document authentication and remote validation.

Manage access

Connect ID verification to an electronic door locks to enable access with a successfully scanned ID.

Remote document verification

Confirm the legitimacy of IDs and passports remotely with our DIVE toolkit. Users simply photograph and submit the document using their mobile device.

Age verification

Prevent the use of fake IDs by minors looking to gain entry to bars, clubs, dispensaries, or other age restricted locations.

Access DMV records

Our DMV API allows you to submit request to jurisdictional records for more than 40 US states and all Canadian provinces.

App-based ID scanning

Download VeriScan for iOS or Android and start scanning IDs today, with the same great ID validation, reporting, and visitor management features available on our Windows-based software.

ID scanning for automotive

Our solutions improve dealership and car rental security by verifying identity of drivers before they gain access to valuable assets.

KYC

DIVE API provides a deep risk analysis of each prospective customer, ensuring you stay compliant with all KYC/AML regulations.

Quickly integrate ID scanning into your platform or software

Looking to add ID scanning, ID authentication, identity validation, or third party identity checks to your business? Our identity document verification API, and easily-deployable SDK solutions allow your business to add ID scanning or identity proofing to your applications and processes with ease.

Document verification APIs & ID authentication SDKs

Industries we serve

We specialize in age verification, fraud reduction, and data automation for high compliance scenarios

Icon representing car dealerships and automotive industries

Automotive

Prevent test drive fraud and loan fraud with ID scanning at your dealership.

Icon representing the banking and finance industry

Banking & finance

We provide identity verification for both digital and in-branch transactions.

Icon representing cannabis dispensaries

Cannabis dispensaries

We work with 9/10 largest MSOs in the country to power their age verification.

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Casino & gaming

Verify age, and stay compliant with responsible gaming laws.

Icon representing the delivery and shipping industries

Logistics & freight

Secure your entire supply chain by scanning driver and customer IDs.

Icon representing the hotel and hospitality industries

Hospitality

ID scanners for hotels can streamline check-in and save man-hours.

Icon representing schools and education

Education

Improve campus safety and security by scanning visitor IDs.

Icon representing law enforcement

Law enforcement

Automate data entry, ticket creation with a handheld scanner for your police cruiser.

“IDScan.net’s technology is a key element of the security and efficiency of our Trade-In Program.”
Vice President of Engineering, GameStop
“Our customers love the improved security benefits of scanning IDs and confirming identity.”
President, CheckpointID
“As Las Vegas’ first 21+ casino, age verification at the door is critical to our operations.”
Security Manager, Circa Casino
“IDScan.net ‘s VeriScan with ID authentication enables us to meet the highest standards for compliance.”
General Counsel, Planet 13 Holdings
IDScan.net

News & Press

Stop rental theft before it starts: License scanning & verification now in Quipli

Prevention and the cure: How AI is helping combat ID fraud for retailers

Turn AI to your advantage in the New Age of Fraud

AI is fueling a new era of identity fraud – Here’s how businesses can protect themselves

Ready to see how IDScan.net can transform your business?

We work with businesses of all sizes to solve identity verification and ID fraud challenges at scale.