AI-powered fraud protection for retail businesses
We offer flexible, ID scanning solutions that help protect physical and digital retailers from identity fraud
ID Scanning For Loss Prevention & Fraud Reduction
Store managers, executives, and loss prevention teams rely on IDScan.net’s loss prevention solutions to improve customer interactions and protect stores, employees, and assets.
Retailers can prevent fraudulent credit card transactions and returns at check-out as well as fraudulent credit card applications through identity verification.
Prevent Fraud & Identity Theft
Catch fraudulent credit card transactions at checkout, making large purchases safer. And stop return fraud in its tracks by requiring ID scanning at your retail location.
ID Scanning for Liquor & Vape Stores
Many states are now restricting the purchase of ecigarettes and tobacco products, or requiring digital ID scanning before these products can be istributed.
We offer simply, affordable all-in-one solutions to allow liquor stores, vape stores, and convenience stores to easily verify customer age. and stay compliant with state laws.
ID Scanners for Age Verification
If you sell tobacco, alcohol, cannabis, or other age-restricted products, our age verification tools can help you keep 21+ products out of the hands of minors.
Comply with state regulations
Many states require digital ID scanning for age-restricted purchases
13 states have affirmative defense laws, which mean that if you scanned the customer’s ID, you’re not liable, even if they’re found to be underage.
Flexible Handheld Scanning
Our mobile scanning solutions work on powerful, handheld ID scanners and mobile devices, making it easy to scan customers on the go.
Ban Visitors With Ease
Set alerts if a Banned Individual attempts to complete a purchase.
Enhance The Customer Experience
Increase customer participation by streamlining loyalty enrollment and credit card application processes
Instantly Check Age
Simply scan the ID and check the individual’s information instantly. Take the guesswork out of age verification.
Clean, accurate customer data is parsed into your system, every time.
Perform Third Party Checks
Automatically run IDs against banned lists, sex offender registry, and other third-party databases all in real-time.
Need help choosing an ID scanning for retail solution?
Our turnkey team has worked with mom and pop retailers as well as big box stores to help them implement affordable, flexible ID scanning solutions.
Retail ID Scanning Updates
ID scanning & identity verification insights tailored to the retail industry.