ID scanning for transportation companies
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ID scanning for transportation companies

Scan and authenticate drivers licenses at pick-up and throughout the customer journey to prevent false pickups and cargo fraud.

VeriScan for Transportation Companies

Utilize ID scanning to verify drivers and reduce identity theft and fictitious pickups

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

Deter and detect fraudsters by scanning each driver’s ID.

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Integrate your software

Sync data from the scanned ID into your ERP or bill of lading software.

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Add signatures, waivers

Capture employee or driver signatures when their ID is scanned.

Transportation industry fraud & cargo theft

Cargo theft is a growing threat to manufacturers, transportation, logistics companies, and any organization transporting high value goods.

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Average value of a load stolen during a single incident of cargo theft.

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Global impact of cargo fraud annually

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Increase in strategic cargo theft in 2022.

Know Your Driver

Driver verification for enhanced security

Your business needs to know who is taking possession of valuable cargo and shipments. Verifying identity and ensuring that your drivers are using legitimate, valid IDs, is critical.


Pre-screen your drivers by sending digital identity verification requests in advance. Or verify them upon arrival by checking their ID using ID authentication.


Millions of dollars in assets are secured every day using the VeriScan Identity Platform.

Driver pre-screening

Send ID validation requests via SMS, or embed identity verification into your driver management app.

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Third party checks

Verify identity with the DMV, or do an instant Criminal Background check on high risk transactions.

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Catch fake IDs

Use ID authentication to examine IDs under ultraviolet and infrared light to flag fake documents used by fraudsters.

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Secure transportation & logistics

ID verification software

Visitor management for tracking and verifying drivers

Adding ID scanning to your entrance or exit gates to ensure all employees and guests are verified and your cargo stays secure. Validate each ID, perform third party checks, ensure their drivers license is active, and track their entrance into your facility.

VeriScan customer sending identity verification link via SMS

Verify drivers remotely

Our digital identity verification solution allows you to send requests in advance that allow you to confirm guest identity before they arrive onsite. They simply photograph their identity document, and then perform a face matching liveness check. The process takes <15 seconds.

VeriScan screenshot of visitor management system visual scan history

History and reports to better understand ID fraud

Our cloud portal allows for visual recall of scanned individuals, and includes advanced geographic reporting to track instances of ID fraud across your entire supply chain.

Send verification requests via SMS

Easily trigger identity verification requests from inside the cloud portal. Drivers can upload photos of their identity documents securely, and our AI-powered technology flags suspicious and fraudulent drivers licenses.

Benefits of ID verification for transportation companies

Improve security while automating data entry. Know your drivers and easily track who has access to product.

Prevent theft

Flag fraudulent and suspicious IDs used by fraudsters to impersonate legitimate drivers or pickups.

Track employee activity

Capture which employee performed each ID scan, to look for patterns related to losses.

Sync to your BOL

Parse the ID data directly onto each bill of lading for full route transparency.

Eliminate typos

Clean, accurate data from the ID populates into your software – no typos or fat fingers.

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

Add third party checks

Enhance your ID authentication by checking identity against third party databases to provide deep identity confirmation with every scan.

DMV Database Checks
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Check customer identity against DMV databases in all available states to confirm ID issuance.

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IdentiFraud Checks
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Check identity against the SSA, known fraud lists, utility records, and public service records.

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Criminal Background Checks
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Query court records across the US to perform a criminal background check against a scanned ID.

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ID scanning for vendor management in warehouses.

Prevent unnecessary cargo theft and supply chain fraud with ID scanning

Authenticate IDs, track vendors and visitors, check against third party databases and secure your facilities with ID scanning for transportation companies.

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2024 Casino ID Fraud

2024 Automotive ID Fraud Report

Two states added to DMV data verification checks

How to compare identity verification software solutions