ID fraud prevention software
Darkweb fraudsters can easily generate fake IDs. We help you stop them.
Our AI-powered ID analysis powers ID fraud prevention at scale, helping your business mitigate risk. in every transaction. Whether you’re looking to add document authentication to your brick-and-mortar business, or secure digital transactions, we have an ID fraud prevention software toolkit ready to assist.
Symbology and data syntax experts
We continuously analyze the latest ID formats from around the world, using machine learning to spot potential anomalies in. the barcode and MRZ syntax.
Template checks under multiple light wavelengths
Our software performs pixel-level examination of the ID template under white, infrared, and ultraviolet light, reviewing security features and checking for quality.
Protection against generative AI
Our software looks for signs of physical and digital tampering , as well as hallmarks of AI-generated imagery.
Detect 95% of fake IDs
Preventing the use of fake IDs
Key features of our ID fraud prevention platform
Our core ID analysis is done in-house, meaning we can offer unlimited scanning at a fixed monthly cost. This means you can cover all of your risk points with predictable billing, and never worry about re-scans.
Which types of documents can your ID fraud prevention software accept?
Wide compatibility with North American and global documents will ensure you have your bases covered no matter where fraud is originating.
Coming soon! Our compatibility library →
Are you offering your front-line staff the right level of visibility into verification results?
Our configurable pop-ups and display settings ensure your security team has everything they need to make decisions, while safeguarding customer PII. Detailed results and third party risk scoring are sent to the private, cloud-based admin portal for review by your fraud investigators.
Query fraud lists
Check visitors against your internal fraud lists.
Foolproof pop-ups
Make clear designations to ensure staff follow SOP.
PII settings
Set field-level data retention profiles for your business.
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Can your revenue integrity team make decisions based on your ID fraud data?
Gain deep insights into where ID fraud is impacting your business by tracking IDs scanned, fake IDs flagged, third party check results, and risk indicators that can help large organizations better prevent, detect, and investigate fraud.
Our reporting suite is purpose-built for companies performing ID fraud prevention at scale to provide deep insights into their ID scanning activity.
Geo trends
See which locations are fraud-heavy and track compliance by location.
ID trends
See which types of IDs or jurisdictions represent the largest risks.
Easy data share
Keep your investigations team in the loop with easy exports.
Which hardware best supports your ID fraud prevention needs?
We integrate with best-in-class ID scanning hardware to provide the most flexible fraud prevention tools, compatible with multiple operating systems.
Whether you need robust backend visitor management, or simply want. to sync data into your existing systems, flexible ID scanning is critical to building a bespoke fraud prevention program.
Learn more about your industry’s ID fraud risk
We scanned more than 19,000,000 IDs and analyzed the results to bring you the top trends, riskiest jurisdictions, and tips to enhance your security and protect your business.
Vice President of Engineering, GameStop
President, CheckpointID
Security Manager, Circa Resort & Casino
General Counsel, Planet 13 Holdings
Project Director, General Motors
Director of Information Technology, Point of Rental
Technical Information Manager, City of Chattanooga, TN
Project Director, IGT
Detect fake IDs
ID authentication software
Our scalable, AI-powered fraud prevention solutions allow you to protect your business and your peace of mind by performing accurate, AI-driven authentication of each identity document.
Confirm document validity, perform database checks, and verify identity, with desktop and mobile options to meet your business’s needs.
Our fraud prevention solutions also include the robust visitor management of VeriScan. Verify age and ID validity, save and manage visitor profiles, create custom lists, and add anti-passback alerts, all in one central portal.
ID fraud prevention on the go
Use your smartphone or a handheld ID scanner to verify identity and create and manage visitor logs at point of entry or point of purchase.
Document authentication
Our AI-powered ID authentication solution is one of the most effective fraud prevention tools, detecting up to 95% of fake IDs in seconds.
Third party data
Add an extra layer of security by querying third party databases. Perform KYC and security checks and receive results in less than 5 seconds.
ID verification & document authentication
Stopping fraud, reducing risk
Preventing car theft and auto loan fraud
Reduce theft and costly damage by verifying every individual’s identity before they get behind the wheel. The automotive industry is a prime target for fraudsters, who use fake ID scams to trick dealerships and car rental companies into handing over the keys to valuable assets.
Catch fake IDs with in-person ID authentication, or send remote verification requests by SMS. Information can be integrated into your DMS platform, or used to autofill waivers and loan applications.
Prevent fraud and theft in retail
Losses in the retail industry are having a material impact on our economy. Our fraud prevention solutions are designed to fight return fraud, chargeback fraud, and BOPIS fraud.
Empower your store managers and loss prevention teams by verifying IDs for high risk transactions and returns, and tracking compliance across all your stores.
Driver verification to prevent cargo theft
Catch drivers using fake identity documents in order to gain illegitimate access to your cargo. Ensure driver identity is known, and track ID fraud attempts across your entire supply chain with detailed fraud reporting and analytics.
Prevent access using a fake ID
We offer scalable, AI-powered access management solutions to secure entrances. Manage access using groups and allow lists or grant access based on age to control which individuals have access to specific areas.
Your security team will be empowered to detect fraud with our fake ID detection technology, and we offer unattended solutions which integrate ID scanning with door locking mechanisms.
Third party check library
Enhance your ID fraud prevention by checking identity against third party databases to provide deep confirmation with every scan.
DMV Database Checks
Check customer identity against DMV databases in all available states to confirm ID issuance.
IdentiFraud Checks
Check identity against the SSA, known fraud lists, utility records, and public service records.
Criminal Background Checks
Query court records across the US to perform a criminal background check against a scanned ID.
Sex Offender Checks
Query court records from all 50 states to keep your schools and facilities safe.
Looking to integrate custom lists or other data sources?
ID Fraud Prevention FAQs
How does ID verification prevent fraud?
Fraud is increasingly costly and prevalent across industries. ID verification ensures that each customer or visitor is who they claim to be, helping to prevent fraud before it has a chance to impact your business.
What is ID authentication?
ID authentication (also called “document authentication”) is a series of checks that ensure an identity document is valid. Our authentication solution combines specialized hardware, capable of capturing microprint and emitting three types of light, with robust, AI-powered software to catch up to 95% of fake IDs.
Can ID authentication detect deepfake fraud?
Because our ID authentication is AI-powered, it is able to detect even the most sophisticated fraud methods. Machine learning is one of the only ways of combatting AI-generated deepfake fraud, and our algorithms are consistently updating to ensure we can catch all forms of ID fraud.
Can ID fraud prevention software detect the use of stolen IDs?
We have multiple mechanisms for flagging that an ID may be being used by someone other than its rightful owner. Face matching can be used to match the ID photo to the live customer. Third party checks and risk signaling like IP address checks or device verification can provide indications that an ID is being used by someone for nefarious purposes.
Can your software catch fake IDs from around the world?
Yes. We offer solutions which are capable of catching fake IDs from virtually every country with a high degree of accuracy.
Can I integrate ID fraud prevention with my existing software?
Yes! Our solutions can easily integrate with your CRM, PMS, DMS, or any other existing software your business relies on.
What types of businesses can benefit from ID fraud prevention solutions?
ID fraud prevention solutions can benefit businesses in a wide range of industries. Car rental companies, government agencies, logistics companies, car dealerships, brick-and-mortar retailers, secure facilities, production plants, e-commerce retailers, and banks and financial institutions all currently use our solutions to protect their business, assets, and customers from fraud.
Which ID fraud prevention solution is right for my business?
We know it can be overwhelming to try and find the right ID fraud prevention solution. Our team of identity verification experts can help find the best option for your business’s current and future needs. Schedule a demo to get started.
ID fraud
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Easy, visually-searchable scan history
Use an ID scanner or webcam to capture an image of each guest, making it easy to review your records and identify fraudsters. Every visit is date stamped, and you can easily query third party checks on past verifications to aid your fraud team as they investigate criminals.