VeriScan Identity Platform
VeriScan is powerful ID verification and visitor management software. Scan IDs, drivers licenses, and passports, integrate with fake ID detection hardware, log visits, and better manage your customers across multiple locations. Get started with a free 30-day trial.
Unlimited ID scanning and no per-scan costs.
VeriScan ID scanning and visitor management software
VeriScan is the leading identity platform for more than 7,500 global businesses who rely on our suite of products to ensure compliance and security in both digital and physical environments.
Visitor management
Track guests and visitors , report on traffic trends, and better manage security.
What makes VeriScan the #1 ID scanning software
We verify more than 19,000,000 IDs and identities monthly to provide the most comprehensive all-you-can-scan ID verification platform.
Sync your remote identity verifications and brick and mortar ID scans
Send remote identity verification requests via SMS and sync responses against your in-person visitors. We are the only dual-purpose identity verification platform.
Flexible scanning hardware and operating systems
VeriScan is compatible with most commercially available Windows and Android scanners, as well as iPhones and iPads. We meet our customers where they are to bring affordable ID scanning to businesses of all sizes.
Catch the most fake IDs – affordable ID verification at scale
We confidently catch 95% of fake IDs using our AI-powered document authentication. By examining more than 100 security features on each ID we can provide high accuracy without any per-scan costs.
VeriScan Feature
Document authentication and fake ID detection
You’re probably here because you want to catch fake IDs and keep fraudsters out of your business. Our ID authentication is AI-powered, and performs hundreds of algorithmic checks on each ID, under white light, ultraviolet light, and infrared light to catch up to 95% of fake IDs.
AI-powered barcode analysis
We verify more than 19M IDs monthly, so we’ve gotten pretty good at spotting data syntax anomalies that are commonly present on fake IDs.
Multi-wavelength light scanning
We review ultraviolet markings, infrared marks and holograms, and white-light security features using AI.
600dpi template examination
We analyze the ID’s template down to the pixel level, looking at watermarks and microprint to ensure it matches known documents series.
Authenticate IDs in 10 seconds or less
What is ID authentication?
Our document authentication is only available with our VeriScan ID Authentication tier, which provides access to the full suite of VeriScan features as well as best-in-class fake ID detection and ID fraud prevention. ID authentication requires use of a forensic document reader and VeriScan for Windows. Shop ID authentication capable hardware →
Basic | Premium | Enterprise | ID Authentication | |||
|---|---|---|---|---|---|---|
| Ultraviolet markings & hologram checks | ||||||
| Infrared security feature checks | ||||||
| Watermark checks | ||||||
| OCR data crossmatch & validation | ||||||
| Detect 95% of fake IDs | ||||||
*Requires specialty hardware |
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See why VeriScan is the leading ID fraud prevention and ID scanning platform
We know you have choices when it comes to your ID scanning provider. See how we perform when tested head-to-head against competitors, and hear from customers who made the switch.
VeriScan Feature
Visitor management with ID scanner
Scan IDs to verify your guests with VeriScan identity platform’s visitor management system. Keep secure, detailed records of all scanned IDs, including a visual, searchable history, perform background checks to improve site security, and manage lists, groups, and tags with ease.
- Sync multiple devices to a centralized cloud portal
- Field-level PII retention settings to ensure compliance with privacy laws
- Save ID photos to visitor profiles for easy visual recall
- Manage lists, groups, and tags with customized logic and alerts
Visitor management platform features
In addition to rapid ID scanning and best-in-class fake ID detection, the VeriScan visitor management software is designed to provide robust customer verification and management capabilities to businesses of all sizes. Scanning IDs directly into a visitor management system improves security, deters troublemakers, and helps you gather and manage information on your customers.
Basic | Premium | Enterprise | ID Authentication | |||
|---|---|---|---|---|---|---|
| Save & manage visitor profiles | ||||||
| Sync visitor profiles between multiple locations & devices | ||||||
| New! Send remote identity verification requests* | ||||||
| Utilize standard lists (VIP, Banned, Trespassed) | ||||||
| Create custom lists | ||||||
| Add tags to visitor profiles | ||||||
| Send notifications via email, SMS | ||||||
| In/out tracking | ||||||
| Add agreements, waivers, signatures | ||||||
| Create and print badges | ||||||
| Create custom fields | ||||||
| Integrate third party checks (DMV, Criminal Background, etc) | ||||||
| Use for management of remote access sites via VeriLocks | ||||||
| Match customer face to ID photo |
IT Executive, AMC Theatres
President, CheckpointID
Security Manager, Circa Resort & Casino
General Counsel, Planet 13 Holdings
General Manager, Bucks Cabaret
Director of Information Technology, Point of Rental
Technical Information Manager, City of Chattanooga, TN
Project Director, IGT
New Feature! Remote identity verification
Sync your remote scans to the VeriScan cloud portal
VeriScan is the only identity platform that allows you to sync your remote identity verifications to your brick and mortar ID scans. View and manage your visitors from a central portal, sync pre-verifications to in-person visits, and report on omnichannel ID fraud trends.
Verify IDs and passports digitally
Capture and verify credentials and documents on the end user’s device.
Confirm identity with selfie face matching
Anti-spoofing selfie video confirms live identty.
Third party risk scoring prevents the use of synthetic identities
Layer DMV data verification to provide additional confidence and reduce risk.
Send SMS identity verification requests
Add remote identity verification (RIV) to VeriScan
RIV is a lightweight extension to VeriScan which enables an omnichannel experience, and the ability to send remote identity verification requests which customers can complete on their mobile device. It requires a subscription to VeriScan Enterprise or above.
Enterprise | ID Authentication | |||
|---|---|---|---|---|
| Verify IDs and passports remotely | ||||
| Selfie-based face match | ||||
| Third party risk scoring | ||||
| Verify non-US documents | ||||
| Consent forms | ||||
| Manually send identity verification requests | ||||
| 300 monthly verifications included |
VeriScan Identity Platform
Trusted by businesses to prevent ID fraud
- Transportation & logistics
- Secure facilities
- Age restricted venues
- Banks & credit unions
- Auto dealerships & car rental
Verify drivers and secure your supply chain
Fictitious pickups and use of fake IDs by organized crime rings is rampant in trucking and logistics. VeriScan allows you to verify the legitimacy of each driver’s ID, confirm driver identity, and ensure your cargo is secure.
Robust geographic reporting tracks use of fake IDs and third party check failures across your entire business. And realtime alerting keeps your corporate security team informed to make collaboration with law enforcement seamless.
Power plants, manufacturing facilities, data centers, and military bases all benefit from ID verification at the gate
Fraudsters, criminals, and bad actors often use fake IDs or synthetic identities to gain access to secure facilities. Most visitor management software isn’t equipped to detect fake IDs.
With VeriScan, you can detect up to 95% of fake IDs with a simple scan, layer on third party checks such as OFAC and Criminal Background checks, and keep detailed logs of every entrance and exit.
Improve event compliance and ensure alcohol, tobacco, and cannabis are not sold to minors
ID scanning rapidly verifies age, checks ID expiration date, can be configured to check for flags such as Interlock, and more.
In addition, VeriScan boasts best-in-class fake ID detection. Our AI-powered document authentication looks for more than 250 security features on each ID and is capable of rapidly identifying fake documents presented by a minor.
In addition to helping your age-restricted business take advantage of affirmative defense laws, VeriScan improves your overall compliance posture, ensuring your business does not fall victim to the use of a fake ID.
Secure in-branch transactions and verify identity remotely in a single platform
Financial institutions have always been a high risk target for use of fake IDs and synthetic identity fraud. This risk only increases in times of economic uncertainty. Additionally, banks and credit unions have onerous KYC processes to ensure they meet global banking regulations.
VeriScan eliminates the risk of ID fraud with deep document authentication, and layered third party checks. These processes flag fake IDs, and can also be used as part of the KYC process, streamlining new account openings, loan applications, and high risk transactions.
Verify customer identity before they drive off the lot
Check drivers licenses before rental cars leave the lot, to ensure only valid drivers using legitimate IDs have access to your vehicle fleet.
Add digital identity verification, or ID authentication to your dealership’s workflows to protect against vehicle theft, loan fraud, and improve employee safety.
VeriLocks
ID activated door locks
VeriLocks is a powerful ID scanning tablet, mounted in a secure enclosure and integrated with an electronic door strike. Customers can scan IDs using the auto-focus laser, and the logic rules inside your VeriScan account send a signal to the door lock. VeriLocks allows you to eliminate the need for RFID cards, using guest IDs as their access badge.
Beer lockers and wine cellars
Add VeriLocks to the door to your beer cave or any age restricted area of your facility.
Unmanned doors in secure facilities
Track who enters and exits from doors throughout your facility by requiring ID scans for entry.
Self-service kiosks
Allow customers to use unmanned kiosks that trigger access to your entrance.
Use VeriScan to open doors
Benefits of VeriScan identity platform
Best-in-class ID scanning with an integrated, cloud-based platform
Verify age
Not only does our software verify guest age, and ID expiration, it sends multi-scan alerts to prevent ID passbacks.
Catch fake IDs
Use VeriScan ID Authentication and a compatible scanning device to detect up to 95% of fake IDs, keeping minors out.
Track visits
Create a detailed visit history, logging every ID that is scanned, and making search and recall easy and efficient.
Deter troublemakers
The mere presence of an ID scanner is shown to deter fraudsters and criminals. And Banned lists allow you to keep 86’d individuals out.
Demographic reporting
Run reports on your guest data, looking at age, gender, zip codes, and more to better understand your business’ audience.
Capture images
Saving images from a scanned ID will help your team better recall your loyal customers, and more easily identify problem patrons.
Flexible hardware
VeriScan is compatible with a wide variety of ID scanning hardware. You won’t need to purchase an expensive kiosk to get started.
Stay compliant
Exceed your state and local requirements related to electronic ID scanning, and affirmative defense laws that protect your business.
VeriScan Feature
Accept and verify digital IDs and mDocs
More than 18 states now offer a digital identity credential of some kind. Consumers are eager to use their new mobile drivers licenses beyond the TSA. We maintain a robust library of digital ID updates and legislation tracking to hep your business understand the evolving identity landscape.
- Verify ID in Apple Wallet with VeriScan for iOS
- Add an mDL reader to verify digital IDs and sync data directly into VeriScan
- Parse data and ID photo the same way you would a physical document
Compatible mDLs and digital IDs
As more jurisdictions launch digital identity documents, VeriScan ensures you can accept and verify digital credentials as easily as physical IDs. We are currentl compatible with the following US states. Contact us to confirm compatibility with non-US mDocs.
Compatible with best-in-class ID scanning hardware
VeriScan is compatible with with the world’s largest manufacturers of ID scanning and document authentication hardware, giving our customers ultimate flexibility when choosing the right device for their business. Shop all hardware →
Thales CR5400
Lightweight Windows-compatible ID authentication ID scanner.
Unitech TS200
Rapid scanning of IDs and passports. Windows compataible.
Unitech EA660
Affordable handheld ID scanner and mobile visitor management device
E-Seek M500
Powerful document authentication and forensic document reader.
Thales QS20000
Lightweight Windows ID and passport scanner with infrared light.
Unitech RT112
Touchscreen tablet with auto-focus laser ID scanning.
Credence Tap2ID
NFC & Bluetooth compatible mDL reader.
Thales AT10K
ID and passport authentication with NFC and RFID reading.
VeriScan FAQ
How does VeriScan verify the age of a scanned ID?
VeriScan can be automatically configured to check the date of birth on the ID against today’s date to alert security if an individual is under 18 or 21. Additionally, it will present a pop-up if a guest presents an expired ID.
However, most minors looking to fool a bouncer or purchase alcohol or cannabis are not going to use an ID that says they’re underage. They are going to use a fake ID. VeriScan offers two levels of fake ID detection. All tiers provide 2D barcode security checks that look for anomalies in the ID’s barcode that can indicate it is fake – this catches roughly 50% of fake IDs.
How big of a problem are fake IDs?
More than 60% of college students admit to owning or using a fake ID. If you are a retailer or seller of age restricted products (bar, nightclub, dispensary) you are likely encountering fake IDs on a daily basis. And if you aren’t scanning IDs you are likely serving minors, as most of these IDs cannot be detected using the naked eye.
Which types of IDs can be scanned using VeriScan?
VeriScan works with all government-issued IDs which contain a barcode (PDF417) and/or machine readable zone (MRZ). With a VeriScan ID Authentication and specialty hardware add-on it can also authenticate global documents such as non-US drivers licenses, as well as documents which do not contain a barcode or MRZ using optical character recognition (OCR). Contact us to learn more.
Can you use VeriScan to prevent credit card chargebacks?
Yes. VeriScan allows you to easily export data that shows when an individual’s ID was scanned and when they entered the premises. And with specialty hardware, you add images such as signed credit card receipts to show proof-of-purchase, and tie the record of purchase to their visitor history.
Our customers have found these detailed audit logs extremely helpful when fighting chargeback fraud.
What types of privacy settings does VeriScan offer?
VeriScan offers the most comprehensive privacy settings to ensure your business stays compliant with federal and state regulations. Set data retention policies for every single field from a scanned ID, set time thresholds for for PII flush, or operate in a fully tokenized manner, saving zero information from each scanned ID.
All settings can be updated from inside the cloud-based portal and distributed to all licenses on your account. Additionally, set different state profiles by location, state or use-case.
Does VeriScan create a time-stamped entry for each ID scanned?
Yes. VeriScan is visitor management software. Every ID you scan will either create a new visitor profile, with a logged visit (in the case of a new guest or customer), or will append their existing visitor profile with the date and time of their latest visit.
Can you sync ID scan data from multiple devices or locations?
Yes. You may scans IDs and passports on any device, or at any location, tied to your account, and the visits will be instantly accessible in the cloud-based portal (VeriScan Premium and up).
There is no limit to the number of devices or locations you may have on your VeriScan account, and we support customers who manage thousands of locations, tracking fraud across their entire business.
Can you send data from VeriScan into other platforms?
Yes. Easily set up webhooks (VeriScan Enterprise and above) and send data from each scanned ID into a variety of other software platforms. We offer native integration into many systems, and you can easily use the existing API to create new integrations.
We also offer VeriScan API, which allows other applications to query VeriScan and pull reporting out of the software.
How can I use VeriScan to prevent the use of stolen IDs?
Stolen, but otherwise legitimate IDs, are often used by both minors and fraudsters. We recommend adding a webcam with face matching (VeriScan Enterprise and up) which will perform algorithmic checks on the facial geometry of a customer against the photo on their ID card.
Try VeriScan free today
Start scanning IDs, managing visitors, verifying age, and improving your security and reporting today.
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Scan and verify IDs, passports, mobile drivers licenses, and other identification cards.
Sync data to our cloud-based visitor management system.