Case Studies

IDScan.net develops solution to provide ID scanning for multi-family real estate leader, CheckpointID from MRI Software.

LendingUSA needed an identity verification solution that could meet several objectives: support KYC compliance requirements, deter fraud attempts early in the application process, and integrate smoothly into a mobile-first workflow without creating friction that leads to cart abandonment.

Based in Little Rock, Arkansas, with branches in 6 states, Simmons Bank has been voted one of America’s Best Banks by Forbes for three consecutive years. Recently, Simmons Bank has focused on improving their digital experience to capture a larger share of Millennial and Gen Z customers.

In 2020 Circa Casino became the first casino in Vegas to launch as a 21-and-over property. Although casino visitors must be 21 to gamble, casinos do not typically deny entry to underage guests. So Circa’s approach – casino age verification at the point of entry – was novel.

One of the largest produce distributors in the Northeast manages a 700,000 square-foot facility that, between drivers, vendors and customers, sees thousands of visitors a day. With heavy traffic and a lot of space and inventory to exploit, this warehouse saw an increase in logistics fraud at the end of 2024. These cases couldn’t be

A large Las Vegas Strip casino implements VeriScan for ID scanning for tobacco sales to comply with Nevada NRS 370.

Learn how VeriScan and Ronin POS technology enhanced age verification and safety at the 2025 WM Phoenix Open.

Chevrolet uses ParseLink software to easily scan IDs, ingest customer demographic data, and successfully complete in-person surveys.

A specific technological setup is required to sell alcohol in a vending machine. BoxxTech uses IDScan.net to authenticate IDs and verify identity.

Gamestop utilizes the IDScan.net ID scanning SDK with point-of-sale integration to help reduce return fraud as part of its trade-in program.

With the continuous increase in those wanting to dispose of their refuse material, the City of Chattanooga Waste Department wanted to ensure that they could aptly handle this influx. 

Learn how Paragon Bank reduced fraud, improved teller efficiency, and enhanced customer experience with ParseLink ID Authentication.

We spoke with four hotels across the US to see how our hotel ID scanning solutions have helped expedite check-in and prevent chargeback fraud.

United Property Management uses ID scanning software, ParseLink, to automate data entry for lessees and rental applicants.

Rouses Market addresses growing problem of return fraud by building IDWare Profit, an ID scanning solution for grocery stores.

Polaris Industries is a large industrial firm that manufactures, sells, and distributes a number of vehicles through its dealer networks. 

Planet 13 performs ID authentication to meet Nevada state compliance requirements for age verification in cannabis dispensaries.

This study was done to estimate how much drivers avoid detection at DUI license checkpoints because they illegally possess a physical license.

Allegheny Casualty Company uses VeriScan’s digital identity verification platform to prevent broker and claimant fraud.

Discover how Yale Appliance reduced fraud, chargebacks, and product losses by implementing VeriScan’s ID authentication solution for secure, scalable identity verification.

The Mittleman Jewish Community Center has been a vibrant center of Jewish life in the Greater Portland area for more than 100 years. Their facilities include meeting spaces, a ballroom, a full-service fitness center, and a kosher restaurant.

An Alabama LGBTQ bar implements nightclub ID scanning to streamline check-in, verify age, and easily manage membership.

ID scanners at the dealership can help verify identity before test drives, but McCluskey Automotive was looking for a solution that would eliminate their need to involve police and repossession agencies when cars were stolen off the lot.

Hempie’s adopts cutting-edge age verification technology to enhance operations and ensure compliance, in-person and online.

Players Club in Denver, Colorado is one of the state’s premier nightclubs. With long opening hours and thousands of guests on busy nights, keeping the team safe and staying in compliance is always top of mind for the Players Club team.

Embracing digital romance comes with a compromise: acknowledging these dangers whilst simultaneously engaging in a collective effort to mitigate them.

Sapphire, the largest gentlemen’s club in the US, was able to streamline efficiency by using the correct combination of hardware and software.