Third-party checks are a key step in the identity verification process. IDScan.net has integrated many of these checks with our technology, so that our clients can access these databases in real-time, when scanning an individual’s ID.
Third-party checks serve one of two purposes: verifying an individual’s and gaining information about the individual.
Verifying Identity
- DMV Data Verification. Query DMVs from 36 states to verify that the data on the ID matches an actual ID issues by that state.
- Address Validation. Search the USPS database of addresses to confirm that the address on the ID matches a real address.
- IdentiFraud. Simultaneously check the individual with credit bureaus, the SSA, and other databases.
Advanced Screening
- Criminal Background. Query court, arrest, and incarceration history, as well as warrants issued.
- Watch List. Check to see if the individual has ties to a known terrorist or drug trafficker organization.
- Sex Offender Check. Check whether the individual has registered as a sex offender.
- PEP. Politically Exposed Persons are of political, criminal, or economic interest.
- OFAC. Search for individuals with sanctions against them for reasons of national security.
