Higher Level Identity Validation
We provide higher level identity validation for companies that are looking for an additional levels of security. IDScan.net has partnered with various 3rd party providers to give you increased ID validation, background checks and various watch lists checks. Trusted by top brands like IBM and Shell, IDScan.net’s identity validation services, are being deployed by leaders across industries from retail and finance to gaming and hospitality.
- Identity Validation: We have partnered with 3rd party providers to run ID data through credit reports, known fraud databases and more to verify their identity.
- Watch List Checks: Run IDs against internal as well as regulatory and goverment watch lists such as OFAC, PEP, Sex Offender’s Database & many others.
- Background Checks: Run an ID against the Criminal Records and Federal Criminal Records databases and receive instant results.
About IDScan.net’s Higher Level Validation
For companies that are looking for a higher level of identity validation, IDScan.net provides services that can run an ID against watchlists such as Sex Offender’s Database, OFAC (Office of Foreign Asset Control), PEP (Politically Exposed Persons) as well as tie into our third party partners to run a background check, etc. Trusted by top brands like IBM and Shell, IDScan.net’s identity validation services, are being deployed by leaders across industries from retail and finance to gaming and hospitality.
Validation Use Cases:
- New account enrollment
- Employment vetting
- Visitor management