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
Transportation industry fraud & cargo theft
Cargo theft is a growing threat to manufacturers, transportation, logistics companies, and any organization transporting high value goods.
Average value of a load stolen during a single incident of cargo theft.
Global impact of cargo fraud annually
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.
Third party checks
Verify identity with the DMV, or do an instant Criminal Background check on high risk transactions.
Catch fake IDs
Use ID authentication to examine IDs under ultraviolet and infrared light to flag fake documents used by fraudsters.
Transportation Industry
Visitor management
Adding ID scanning to your entrance or exit gates to ensure all employees and guests are verified and your cargo stays secure.
- Validate each visitor
- Timestamp each visit
- Manage Banned lists
- Add notes to each visit
- Streamline check-in process
- Send data to your ERP
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.
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
Check customer identity against DMV databases in all available states to confirm ID issuance.
IdentiFraud Checks
Check identity against the SSA, known fraud lists, utility records, and public service records.
Criminal Background Checks
Query court records across the US to perform a criminal background check against a scanned ID.