ID fraud prevention technology
Our AI-powered ID analysis detects up to 95% of fake IDs, helping you mitigate risk in every transaction.
Layer on advanced third party checks and blended risk signals to ensure your business never falls victim to a scam involving the use of a fake ID.
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.
ID fraud prevention
Here’s how we’re helping businesses
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.
ID fraud prevention
Easy-to-use software that tells you whether an ID is real or fake
Fraudsters use fake IDs to commit identity theft, conceal their identity, and make it difficult to trace their movements. But with ID fraud prevention software you can confidently know whether every ID you encounter is legitimate.
Catch fake IDs
Use ID authentication to detect up to 95% of fake IDs.
Data confirmation
Check ID data against the DMV, SSA, telcom records, and other sources.
ID security feature checks
Use UV, infrared light and AI to analyze all security features on every ID.
Knowledge based authentication
Trigger quizzes to help you stump fraudsters.
Face matching
Match the guest’s face to their photo ID.
Easily export records
Our software makes it easy to collaborate with law enforcement.
Detect fake IDs
Fraud prevention software
Our scalable, AI-powered fraud prevention solutions allow you to protect your business and your peace of mind while maintaining a seamless customer experience. Our software is consistently trained and updated to stay on ahead of emerging fraud trends.
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. And unlike other providers, there is no cost per scan.
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.
ID 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.
Solutions
Key features of our ID fraud prevention platform
Realtime geographic reports
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.
KBA Questions Identity Quiz
Dynamic KBA quizzes generate questions based on historical data intended to stump fraudsters. After performing an IdentiFraud check, you can trigger an optional identity quiz, between 1 and 8 questions, to ensure the customer can answer basic questions based on their historical data.
These KBA quizzes enable a higher level of fraud prevention and are included at no extra charge with IdentiFraud checks.
ID authentication
Our ID fraud prevention software, when paired with authentication-capable hardware, can be configured to catch up to 95% of fake IDs.
How common are fake IDs?
In a recent review of anonymized data across our customer base we determined that between 0.7% and 4% of IDs presented for the purchase of age restricted products show signs of being fraudulent. Age verification software is the ideal way to combat the use of fake IDs.
What is ID authentication?
ID authentication is forensic document analysis to confirm whether the ID is legitimate. In addition to AI-powered software, it requires specialty hardware that is capable of performing the following:
- White light/UV light/Infrared light image analysis
- 6-image comparison
- Front/back simultaneous matching (using OCR to compare text on the front of the ID to the data in the 2D barcode)
- Hologram library checks
- Watermark library checks
Can fake IDs be caught using an app or handheld ID scanner?
ID scanners use the 2D barcode to capture, parse, and read the PII stored on the ID. This includes fields such as first name, last name, address, and date of birth. Many fake IDs contain “tells” that indicate they are fraudulent within the 2D barcode. These can be incorrectly formatted fields, fields which don’t use known values (example: using “Brown” instead of “BRN” for eye color), or fields which don’t conform to the state template.
Handheld scanners lack ultraviolet and infrared camera, as well as the ability to perform front/back matching, and so are only capable of catching fake IDs with 2D barcode anomalies, which is roughly 50% of fake IDs.
Add third party checks to reduce fraud
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?
Protect your business from fake IDs with ID fraud prevention software
Use the power of AI to verify every ID quickly and accurately.
ID fraud
Latest Posts
Brick-and-mortar ID fraud prevention devices
Detect and flag suspicious IDs using one of our popular, dedicated ID scanning devices. We offer the largest inventory of age verification devices in the US with free, same-day shipping so you can be scanning IDs in as little as 48 hours.
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 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 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.