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Age verification and loss prevention for retailers
Stop underage sales of alcohol, tobacco, and vape, and keep high-value merchandise out of the hands of fraudsters, with one ID scan.
1,500+ customers
We work with stores and retail chains across the country
21M scans
Our software verifies more than 21,000,00 individuals monthly
ID SCANNING FOR RETAIL STORES
VeriScan protects your license and your inventory
Retailers of every size rely on VeriScan to stay compliant with age restrictions and stop fraud on their most valuable merchandise.
Detect fake IDs
Flag altered and counterfeit IDs that pass a visual check.
Age verification
Sell alcohol, tobacco, and vape with a clear pass or fail on every scan.
Prove compliance
Keep a timestamped scan log for inspections and stings.
Manage banned lists
Flag known offenders at every register and every store.
Protect high-value sales
Tie jewelry, electronics, or other high-value sales to a verified identity.
Run third-party checks
Check DMV records and known fraud lists in seconds.
Alert loss prevention
Send email or SMS alerts when a banned customer’s ID is scanned.
Detailed reports
See your busiest days and times through detailed reporting and scan volume history.
Retail industry fraud
Losses in the retail industry are having a material impact on our economy. Our ID scanning solutions are designed to help reduce theft and fraud.
According to the National Retail Foundation, 10% of the $816B in products that consumers returned in 2022 was fraudulent.
Percentage of BOPIS transactions that are potentially fraudulent.
Merchants are expected to pay more than $100B in chargebacks in 2023.
Predictable, monthly pricing for retailers
Start with a single register or roll out across every store. Every plan includes age verification and North American ID scanning.
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Popular ID scanners for retail stores
Unitech RT112
Countertop ID scanner
Mount the RT112 at the register so cashiers or customers can scan an ID beneath the tablet for an instant age check. Lift it off the stand to check IDs in line or at curbside pickup.
Unitech PA768 ID scanner
Handheld ID scanner for the sales floor
A durable, portable scanner for the jewelry case, tool counter, or loading dock. The autofocus laser reads each ID instantly, and the touchscreen lets staff add notes and tags to each customer profile.
Thales CR5400
Fake ID detection for high-risk sales
A Windows-compatible scanner that captures the ID under multiple light wavelengths. Paired with VeriScan ID Authentication, it catches up to 95% of fake IDs, the right fit for high-value merchandise and high-risk sales.
E-Seek M260
Compact scanner for tight checkout lanes
A low-profile scanner that reads the 2D barcode and magstripe and fits beside any Windows POS.
Retail
ID authentication & fake ID detection
Sophisticated fake IDs can’t be spotted with the naked eye. Some even pass as legitimate when the 2D barcode is scanned.
To catch high-quality fakes, and catch 95% of fake IDs, you’ll need VeriScan Authentication and an authentication-capable ID scanner.
- White light scanning
- Infrared light scanning
- Ultraviolet light scanning
- Hologram checks
- 6-image comparison
- Front/back matching using OCR
- 2D barcode security
- Watermark checks
Retail-specific software features
Age verification & loss prevention for retail
Share Banned and BOLO lists across every store
Add a customer to your Banned list with one click. Their profile syncs in real time to every scanner on your VeriScan account, so a flagged offender is caught at every register and location.
Prove every age check
Every scan is timestamped and stored, so you can show inspectors and regulators that each age-restricted sale was checked. Export logs anytime.
Clear, concise popups for cashiers
VeriScan tells the cashier every time an ID is fake, suspicious, underage, or expired, with no math and no judgment calls.
Tie every high-value sale to a verified ID
Scan IDs at the jewelry counter, tool desk, or wholesale pickup and save an image of the ID to the customer profile for investigations and disputes.
Stop repeat offenders at every location
Track visit history across locations and alert loss prevention by email or SMS when a flagged ID is scanned.
VeriScan Testimonials
Here’s what our customers have to say
ID scanner for bars FAQ
How can an ID scanner help my retail store?
An ID scanner takes the guesswork and math away from cashiers by verifying age and catching fake IDs. It also creates a record of every check, which can lower liability, and lets you flag banned customers and repeat offenders before a high-value sale.
Is my store liable if we sell alcohol, tobacco, or vape to a minor?
Yes, in nearly every state, even if the minor used a fake ID. Penalties can include fines, license suspension, and loss of your license to sell.
What are the penalties for selling age-restricted products to a minor?
Every state is different, and penalties vary by product. Many states start with a fine of $500–$5,000 for a first offense and escalate with repeat violations. See our ID Laws Library for your state.
Why isn’t checking IDs by eye enough?
Modern fake IDs include holograms and watermarks and are built to pass visual inspection. An ID scanner with ID authentication is required to catch them.
Can ID scanning help with theft and fraud, not just age checks?
Yes. Scanning an ID at the point of sale, pickup, or return ties each high-value transaction to a verified person, flags banned customers across all stores, and gives loss prevention teams a searchable record.
How many retailers use VeriScan today?
More than 4,000 retailers use VeriScan to prevent sales to minors and prevent theft. We are the best at catching fake IDs and work daily to ensure our customers stay compliant.
Retail
ID scanning as an affirmative defense for age-restricted sales
Many US states offer an affirmative defense for electronic ID scanning, which can protect your store from liability for a sale to a minor when you used an ID scanner with age verification software. Rules vary by state and by product, including alcohol, tobacco, and vape.
