IDScan.net
Compliance
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Discover what CACs are, how they function and how to scan various components and features of the Department of Defense Common Access Card.
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Discover how South Carolina Act No. 42 impacts ID scanning requirements and liquor liability risk mitigation in 2026.
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A non-domiciled CDL is a commercial driver’s license issued by a U.S. State to an applicant who is not domiciled in that state (often a foreign-domiciled individual who passed U.S. testing). By federal regulation the card must prominently display the…
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The Fintech landscape is evolving at a pace that requires constant innovation and adaptation. As digital lending, online account opening, and remote financial transactions become standard, so too does the need for risk mitigation through identity verification and other fraud…
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As regulations tighten and fraud risks increase, Know Your Customer (KYC) and identity verification have become essential. From banking and fintech to high-end equipment rentals and gaming, KYC tools protect businesses and customers across industries. While crucial to mitigating risks…
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Learn what non-domiciled CDLs are, who qualifies, and why OCR-based ID verification is essential to detect and authenticate them.
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After numerous deadline extensions, REAL IDs are now mandatory to gain access to all federal buildings and nuclear facilities.
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EU hotel ID scanning laws can be a complex thing to navigate. With both GDPR and local laws, compliance can be tricky for ID scanning.
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Today, the Utah governor signed the App Store Accountability Act (S.B. 142). This law is the first of its kind nationally and intends to force app stores (such as the Apple AppStore and Google Play) to verify their customer’s ages.…
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Obtaining proof of address is crucial for businesses to ensure regulatory compliance and safeguarding against fraud.
