

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.
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.

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.

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 Adaptive AI 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.
DMV Data Verification
Leverage our integration with 44/50 US state DMV databases to confirm ID issuance.
Our DMV API allows you to quickly send a request to the issuing jurisdiction on the document to confirm the legitimacy of the ID information. Our API sends first name, last name, date of birth, ID number, and address, and rapidly returns a yes/no result, ensuring our customers can confirm each data field.
- DMV API is flexible. Verify every transaction, create logic rules for step-up authentication, or query the DMV on demand.
- DMV API is available in all products. Use the DMV API with VeriScan or DIVE, and blend results into your operating procedures.
- DMV API for Canada! We offer full coverage of DMV results across 10 Canadian provinces and 3 territories.





