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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 dealerships using VeriScan

ID fraud prevention

for the automotive industry

VeriScan customer sending identity verification link via SMS

Verify identity remotely

Use our digital identity verification tools to send SMS verification requests that can be completed on your customer’s mobile device.

Woman going on a test drive in a new car

Scan IDs before test drives

Verify that each customer has a valid drivers license and is using a legitimate identity document before you hand them the keys for a test drive. Secure your valuable automotive assets by verifying IDs for every customer.

ID being scanned during the automotive purchase process

Add document verification to your loan application workflow

Verify your customer’s ID information is legitimate and accurate before initiating a loan application. Our ID scanning software can be integrated into your existing process, and we offer the ability to add third party checks such as DMV checks, and multi-source fraud checks.

Red Flag Laws at Automotive Dealerships

Meet or exceed red flag standards

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

ID scanning and automated image capture significantly reduce the risk of identity theft by eliminating photocopies and loose papers that contain customer information.

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.

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.

DMV Data Verification Icon

Add DMV checks

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

Fake ID Detection / ID Authentication icon

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.

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.

VeriScan for car rental

Key features

ID authentication being performed on a drivers license

Catch 95% of fake IDs

Our document authentication is AI-driven and based on analysis of millions of scanned IDs. We review high resolution mages in ultraviolet, infrared, and white light and return results on the ID’s legitimacy in 10-12 seconds.

ID authentication is ideal for companies operating at scale as there is no per-scan cost, and a flat monthly fee.

Map of available states for DMV API

DMV data verification API

Currently, more than 40 states offer the ability to query their DMV database. We are adding more states each year to provide the maximum coverage to our customers via our drivers license verification API.

ID privacy settings inside VeriScan

Field-level data retention & 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.

Each field can operate independently, with a unique retention policy and time limit to comply with industry specific laws.

Windows, iOS, Android platforms for VeriScan

Omnichannel ID scannning

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

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
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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