ID fraud prevention software
Darkweb fraudsters can easily generate fake IDs that cannot be caught with manual ID checks. Our software helps you stop them.
95% accurate
Fake ID detection catches even sophisticated forgeries
500M
Training scans have been used to build our machine learning algorithms
9,700
Global IDs, drivers licenses, passports, and identity cards supported
Our machine learning flags 95% of fake IDs
ID FRAUD PREVENTION
How do we detect and stop the use of fake IDs?
Fraudsters are tricky and fake IDs are cheap and easily purchased on the darkweb. Our software starts with in-depth analysis of the ID’s format, data, and embedded security features. Then we layer on third party checks against multiple external sources to provide deep confirmation of a document’s legitimacy.
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 multi-spectral light
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.
Why do traditional, manual ID checks fail to stop fraud?
Simply put, fake IDs have gotten too good. Fraudsters are using AI to deeply analyze the templates and trackstrings on legitimate IDs to reverse engineer their designs. This means even low cost fake IDs appear legitimate to the naked eye, and may even pass basic scanning software.
In order to catch modern fake IDs you need to examine the document much more deeply than any individual is capable of. You need ID fraud prevention software.
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.
ID fraud prevention platform pricing
All tiers of our software come with best-in-class barcode security for fraud prevention.
Basic | Premium | Enterprise | ID Authentication | |||
|---|---|---|---|---|---|---|
| Scan North American drivers licenses | ||||||
| Scan global passports | ||||||
| Scan non-US drivers licenses | ||||||
| Accept mobile IDs | ||||||
*Requires specialty hardware |
Basic | Premium | Enterprise | ID Authentication | |||
|---|---|---|---|---|---|---|
| Scan offline without Wi-Fi access | 5 days | 14 days | 14 days | 14 days | ||
| Custom data retention length | ||||||
| Data retention settings by field | ||||||
| Admin-enforced PIN for in-app settings control | ||||||
| Manage PII settings profiles at the account level | ||||||
| Automatic data purge on custom schedule |
Reduce risk even further by checking against external data sources
We offer a comprehensive library of integrations which can be queried using the data on a scanned ID.
Access the authoritative source of more than 44 US DMVs through a structured identity confirmation API, which confirms data rom the scanned identity document.
SSA Checks
Check identity information against the Social Security Administration, including death reords.
OFAC/AML
Stay compliant with anti-money laundering laws and regulations by checking against OFAC and PEP lists meant to identify individuals associated with organized crime or terrorism.
Telecom record checks
Perform a KYC check that queries telecom and utility records, which can ensure the indivdiual has the appropriate credit history.
PREVENT 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.
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.
FAKE ID DETECTION
ID authentication software
Our scalable, fraud prevention solutions leverage machine learning to protect your business, by performing accurate, 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 Adaptive AI 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.
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 |
TYPES OF FRAUD
Fraudsters use fake IDs to commit a wide variety of fraud
VERIFY TRUCK DRIVERS
Scan and authenticate CDLs and drivers licenses
Use ID fraud prevention software and a forensic document reader to check every driver’s ID and ensure they are using a legitimate credential when they take possession of valuable cargo.
VERIFY BEFORE TEST DRIVES
Preventing car theft and auto loan fraud
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.
SCAN IDS FOR RETURNS & BOPIS
Stop fraud at retail stores
Scanning IDs for returns and trade-ins has shown to significantly reduce the number of fraudulent and scammy returns.
Large retailer soften use barcode scanning API to quickly check IDs and validate the barcode at the point-of-sale during the return process.
VERIFY VISITORS
Ensure guests to your property are who they say they are
Bad actors use fake IDs or stolen IDs to gain access to gated communities, manufacturing facilities, and other secure areas.
VERIFY BANKING CUSTOMERS
Prevent fraud at your bank or credit union
Financial crimes are often perpetrated by a fraudster presenting a fake ID or a synthetic identity. Adding ID authentication to your new account desk or check cashing desk can greatly deter fraud.
Prevent access using a fake ID
We offer scalable, Adaptive AI 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.
Major regional bank leverages DIVE for fraud prevention in account onboarding
“We now have near zero fraud,” says Chief Digital Officer, Alex Carriles.
- Use of DIVE embedded within Jack Henry Open Anywhere software
- Added KYC and DMV checks for best-in-class fraud pevention
- Frontend enhancements for crisp image capture
LendingUSA implements DIVE for loan applications at the point of sale
Point-of-sale financing helps retailers improve conversion rate, but was a fraudster favorite for use of fake IDs. Learn how LendingUSA implemented DIVE to help secure their loan onboarding.
- Prevention of more than 1,000 fraudulent loan applications in the first 12 months
- 90% of applicants processed in 15 seconds or less
More than 750 fake IDs flagged by VeriScan during Waste Management Open
Partnering with RoninPOS, IDScan.net helped marquee golf event, the Waste Management Open, stay compliant with Arizona liquor laws.
- VeriScan using handheld Android devices
- More than 10,000 IDS scanned over 3 days
- Frontline staff trained in minutes
GameStop improved trust in their Trade-In Program with ID verification
To prevent misuse of their generous Trade-In Program, GameStop added simple ID scanning a the time of trade.
- On-premises ID & passport scanning
- Integrated with handheld barcode scanners
- Processing more than 1M IDs annually
- 2,000+ global locations
Proptech provider MRI launches CheckpointID to stop rental fraud
Every eviction costs multifamily apartment property management companies more than $10,000. MRI leverages ID scanning to prevent fraud before move-in.
- Scanning more than 500,00 ID monthly on iPads
- KYC checks to create a blended risk score
- Millions in bad debt prevented
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, Adaptive AI software to catch up to 95% of fake IDs.
Can ID authentication detect deepfake fraud?
Because our ID authentication is Adaptive AI, 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.
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
ID fraud prevention software offers layered protection
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.