Know your driver with ID verification
Secure valuable products and cargo by authenticating driver IDs, or verifying driver identity remotely before they arrive on-site.
Catch fake IDs, prevent organized cargo theft, stop fictitious pickups, and gain better visibility into ID fraud and overall compliance across your entire supply chain.
HOW DRIVER VERIFICATION WORKS
15 seconds from scanned to cleared
Fake IDs and fake CDLs have become too sophisticated for your dock workers and security team to spot. Paper logbooks and photocopies get lost and represent a PII security nightmare. Using ID verification software ensures you spot fraudulent IDs before criminals drive off with valuable cargo.
Scan the driver’s CDL
Our forensic document readers quickly scan the ID, and are compatible. with IDs and CDLs from around the world.
Realtime decisioning
Our software checks more than 100 security features on each ID to provide a designation on the ID’s legitimacy.
Create an audit log
Your corporate security team can easily revisit each scan to track drivers associated with fraud incidents.
Use VeriScan to authenticate every driver
Verify every driver ID
You’ll be surprised how much fraud you can prevent
IDScan.net’s VeriScan Identity Platform leverages artificial intelligence to provide everything you need to verify drivers licenses and cDLs quickly, preventing cargo theft and supply chain fraud.
Track ID fraud across your entire supply chain
Businesses with multiple facilities and warehouses will love our detailed fraud dashboards, which allow realtime insight into where ID fraud is occurring across your business.
- Fake IDs caught by location
- Fraud attempts by day/hour
- SMS and email alerts
- Fake IDs by jurisdiction
- Fraud attempt spikes
- Fraud investigations on demand
Scan → Verify speed
~9 seconds
vs. 2-4 minute manual checks
ID types supported
9,700
Drivers licenses, CDLs, passports, etc.
Cargo theft cost (daily, US)
$18M
FBI estimate
FRAUD PREVENTION PLATFORM
Everything you need to verify driver identity
One platform connects physical ID scanning to digital verification.
Remote driver verification
Pre-screen your drivers by sending digital identity verification requests in advance. Requests can be sent via email or SMS, and take less than 12 seconds to complete.
Our AI examines the ID to flag potentially fraudulent or suspicious identity documents, to alert your team to drivers who may be using a false ID to commit theft or fraud.
Additionally, our software performs selfie-driven liveness checks to match the individual to the photo on their ID, removing risks associated with stolen or borrowed credentials.
DMV Checks
Query the DMV database to confirm whether the ID matches the data they have on file about the individual.
Fraud Checks
Query our multi-source database including lists of known stolen identities to provide greater assurance in driver identity.
International ID Capabilities
We now offer the ability to verify IDs and drivers licenses from around the world, including many countries’ commercial drivers licenses (CDLs).
10,000 square foot warehouse implements ID authentication
This facility needed an identity verification and document authentication solution to secure their warehouse and ensure that no unauthorized visitors slipped through the cracks.
- Detection of more than 100 fake IDs used by drivers at pickup
- 12 seconds or less to process each driver
Polaris verifies drivers before test drives of recreational vehicles
In order to prevent theft and reduce liability, Polaris integrated ID scanning into their waiver workflow.
- Authentication of each driver’s ID
- Instantly parse data with 100% accuracy into waives and forms.
- Seamless processing for auditing and compliance
Major car dealership adds digital identity verification
McCluskey Automotive knew they had a problem with fraud in their out-of-state buyer program. They implemented DIVE to verify potential buyers, greatly reducing fraud.
- Accurate remote identity verification
- Face match of individual to the ID photo
Benefits of ID scanning for driver verification
Knowing your driver is critical to securing your supply chain.
Prevent cargo theft
Fraudsters use fake IDs to impersonate legitimate drivers and gain access to your products.
Empower your security
Remove the need for your security team to litigate whether presented credentials meet your standards.
Consistent processes
Track which employees are consistently scanning IDs, and who may be lax on protocols.
Sync data
Send 100% accurate data from VeriScan into your ERP or other supply chain software.
Track pickups
Time-stamped entries will let you know who arrived on-site, when, and when they left the premises.
Speed up your queue
Remote ID verification can pre-verify your drivers so your entry line moves quickly and efficiently.
Deter fraudsters
Criminals hate ID scanning. They will choose softer targets where their identity won’t be verified.
Fraud dashboards
Get a birdseye view into usage of fake IDs across all your facilities with detailed reporting.
