ID fraud prevention at scale
Our identity verification models are trained on hundreds of millions of identity documents – to catch fake IDs and synthetic identities that other systems miss.
FRAUD PREVENTION PLATFORM
Everything you need to verify identity
One platform connects IRL scanning to digital verification.
AI authentication
Detect fake or altered IDs with machine learning-powered document analysis.
INDUSTRIES
ID scanning built for your vertical
Purpose-built products, features, and workflows to support high compliance industries.
FRAUD PREVENTION
Prevent cargo theft, verify drivers
Scan driver IDs to verify identity and prevent fictitious pickups. Authenticate their CDL in seconds, flag expired or altered documents, and populate your bill of lading - without slowing down your workflows.
FRAUD PREVENTION
Bank & credit union KYC that speeds up onboarding
Meet AML and KYC requirements with AI-driven document verification that confirms identity in under 12 seconds. Reduce fraud exposure and eliminate manual ID review from your onboarding workflow entirely.
FRAUD PREVENTION
Verify every driver before they leave the lot
Prevent test drive fraud and loan application fraud with instant ID authentication at the point of handoff. Our platform cross-checks against third-party databases so you know exactly who's behind the wheel.
AGE VERIFICATION
Your license is only as good as your last ID check
Fake IDs are getting harder to spot with the naked eye — our AI catches the ones your staff can't, flagging suspicious documents before a minor ever gets through the door. Scan, verify, and log every guest in under a second so you're covered if it ever comes to compliance review.
ID SCANNING
Keep minors out and self-excluded players off the floor
Instantly verify age, check against banned and self-exclusion lists, and enroll players in loyalty programs — all from a single ID scan. Our models are trained on millions of real transactions so the fakes don't get through.
ID SCANNING
Sell age-restricted products with confidence, not guesswork
From tobacco and vape to alcohol and lottery, our ID scanning removes the judgment call from your front-line staff and replaces it with a reliable, sub-second verification. Protect your license and prove compliance with a full scan history on every transaction.
ACCESS MANAGEMENT
Scan IDs at the entrance to high security facilities
Ensure your port, warehouse, military base, or manufacturing facility knows who is on-premises and that they are using a legitimate credential at all times with our access management solutions.
LendingUSA implements DIVE for loan applications at the point og sale
Point-of-sale financing helps retailers improve conversion rate, but was a fraudster favorite for use of fake IDs. Learn how LendingUSA implemented DIVE to help secure their loan onboarding.
- Prevention of more than 1,000 fraudulent loan applications in the first 12 months
- 90% of applicants processed in 15 seconds or less
GameStop improved trust in their Trade-In Program with ID verification
To prevent misuse of their generous Trade-In Program, GameStop added simple ID scanning a the time of trade.
- On-premises ID & passport scanning
- Integrated with handheld barcode scanners
- Processing more than 1M IDs annually
- 2,000+ global locations
More than 750 fake IDs flagged by VeriScan during Waste Management Open
Partnering with RoninPOS, IDScan.net helped marquee golf event, the Waste Management Open, stay compliant with Arizona liquor laws.
- VeriScan using handheld Android devices
- More than 10,000 IDS scanned over 3 days
- Frontline staff trained in minutes
Major regional bank leverages DIVE for fraud prevention in account onboarding
"We now have near zero fraud," says Chief Digital Officer, Alex Carriles.
- Use of DIVE embedded within Jack Henry Open Anywhere software
- Added KYC and DMV checks for best-in-class fraud pevention
- Frontend enhancements for crisp image capture
Proptech provider MRI launches CheckpointID to stop rental fraud
Every eviction costs multifamily apartment property management companies more than $10,000. MRI leverages ID scanning to prevent fraud before move-in.
- Scanning more than 500,00 ID monthly on iPads
- KYC checks to create a blended risk score
- Millions in bad debt prevented
CATCH FAKE IDS
Document authentication powered by machine learning
We leverage the same forensic document readers as TSA and border patrol, and pair it with our continuously learning algorithmic software.
- 100+ proprietary checks on every document
- Confirm accuracy of ultraviolet (UV) markings, holograms, and infrared security features
- Verify microprints at the pixel level with high resolution image analysis
- Optical character recognition (OCR) crossmatch between the front and back of the document
- Algorithmic tamper checks to look for forgeries or doctored IDs
- Realtime verification against jurisdictional security checks
- Check for VOID marks and stickers
- Global compatibility - flag fakes from around the world
- Classify documents by jurisdictions, class, and flags (interlock, CDL, veteran, etc.)
- Continuous testing against the most sophisticated fake IDs in the world.
Catch 95% of fake IDs with ID authentication
ID VERIFICATION TOOLS
It all starts with the scan of an ID. But it doesn't end there
Our platform offers a full suite of identity proofing tools to make ID verification and identity confirmation flexible and simple.
IDScan.net
News & press
Quickly integrate ID scanning into your platform or software
Identity document verification API or easily-deployable SDK solutions. We make it easy to add identity verification to your tech stack.
Integrated software platforms
Easily send data from a scanned ID directly into the core platforms you use to run your business.
Document verification APIs & ID authentication SDKs
Integrate ID scanning or identity verification into your application, software, or website.
