ID scanners for automotive businesses

A drivers license scanner can reduce the risk of loan fraud, vehicle theft, and help keep your business compliant.

ID scanning for car rental
VeriScan for Automotive

Fight fraud and streamline compliance using ID scanning

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Stay Safeguard compliant

Meet federal KYC and data privacy requirements under the Safeguard Act.

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Prevent rental car theft

Record each customer visit before handing over the keys to prevent theft and damage.

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Integrate your DMS

Sync data from the scanned ID into your DMS or CRM using webhooks or API.

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Add DMV checks

Query each customer against the state DMV database to ensure their identity is legitimate.

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Catch fake IDs

Use ID authentication to detect up to 95% of fake IDs.

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Reduce identity fraud

Catch fraudsters using an illegitimate ID and stop fraud at your dealership.

Automotive industry fraud risk

Automotive industry businesses, like car rental companies and car dealerships, are a target for fraudsters looking for opportunities to steal high value cargo, or take out fraudulent loans.

%
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Of car dealerships experienced an identity fraud related vehicle loss last year.

$M
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Identity fraud related losses in the automotive industry in 2022.

%
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Of car dealerships experienced loan application fraud last year.

ID scanning for automotive businesses

Whether you are renting or selling cars, you can help reduce ID fraud by checking IDs.

car dealership and the safeguard act

ID Scanning for Car Rental

Check drivers licenses before rental cars leave the lot, to ensure only valid drivers using legitimate IDs have access to your vehicle fleet.

ID authentication for car dealerships

ID Scanning for Car Dealerships

Add digital identity verification, or ID authentication to your dealership’s workflows to protect against vehicle theft, loan fraud, and improve employee safety.

Remote ID verification for car dealerships
Automotive

Digital identity verification

Protect yourself from loan fraud by digitally verifying customer identity before they ever arrive on the lot.

  • Initiate requests via SMS
  • Customer verifies using their phone camera
  • Optional identity check via selfie
  • Results returned in <1 minute
  • Add third party checks for increased security
  • View history inside portal
ID scanning for car rental

Track ID verifications from a central portal

Easily track all verification requests, their current status, and whether they have been flagged or not with DIVE for automotive dealerships.

Red Flag Rule

Stay compliant with ID verification

Ensure your customer verification for financing complies with FTC Red Flags Rule to prevent identity theft and protect your bottom line.

  • Set acceptable identification types
  • Verify identity with third party checks
Red Flag Laws at Automotive Dealerships

VeriScan for car rental companies

VeriScan is powerful, flexible ID scanning to help reduce fraud and theft for car rental agencies, car dealerships, and other automotive businesses.

Visitor management for car dealerships

Multi-Platform

Use VeriScan on iOS or Android for handheld ID scanning, use Windows for ID authentication, and sync scan history from all your devices.

Visitor management for car rentals

PII & Privacy Settings

Stay compliant with field-level data privacy settings that allow for data retention, or data flush, of every field on a scanned identity document.

Third party checks for car rental

DMV Checks

Query the DMV database with our DMV API checks, or check against lists of known fraudsters with IdentiFraud checks.

ID authentication for car rental
Automotive

ID authentication

Catch 95% of fake IDs using ultraviolet and infrared light examination of each identity document.

  • Infrared light scanning
  • Ultraviolet light scanning
  • Hologram library checks
  • Watermark library checks
  • ID template checks
  • Data format checks

Benefits of ID scanning for automotive businesses

Some of the largest car rental companies and dealerships are adding ID scanning and digital identity verification to their customer intake process.

Eliminate typos

Parse 100% accurate data into your dealer management system or CRM. Customer data is ingested cleanly, accurately, and with minimal typing.

Reduce fraud

The mere presence of an ID scanner is a fraud deterrent. Bad actors will choose other dealerships with less stringent security measures.

Streamline loan applications

Use ID data to initiate credit checks or pre-fill information in your loan application system for a fast, seamless process.

Improved customer experience

Decrease wait times for rentals, test drives, or service departments with speedy customer intake.

Detailed reporting

Track demographic information such as age, gender, and zip code for improved marketing efforts. Scan logs can be exported as .CSVs.

Image capture

No more photocopies! VeriScan software automatically saves a high quality image of the ID or a cropped photo of the individual.

Manage lists

Create and manage lists such as Banned or Bad Credit and add notes to each customer profile to instantly provide context.

ID scanner for car rental
US map of states with availability of DMV data verification
Automotive

DMV data verification

Protect yourself from loan fraud by digitally verifying customer identity before they ever arrive on the lot.

We offer a flexible pricing schedule that allows you to pay only for the DMV data verification checks you use. Additionally, you can select which IDs trigger a query for risk escalation on high risk transactions.

ID scanner for car dealerships
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See how the world’s largest car dealership uses ID scanning to prevent test drive fraud.

ID scanners for car rental companies and dealerships

Before turning over keys for a rental, signing off on a purchase or rental agreement, or finalizing financing on a new car, it’s critical you know your customer’s true identity. 

ID scanning for car rentals

Need help choosing an ID scanner for your automotive business?

Our team has worked with hundreds of automotive industry businesses to help them select the best drivers license scanners and car rental ID scanning software.

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