Finance and Banking
Reduce fraud, ensure compliance, and improve customer service with our KYC ID scanning system for the financial industry.
With our ID scanner for the financial industry, simply scan an ID to quickly, easily, and securely verify customer identity when onboarding new accounts. Banks and financial institutions of all sizes depend on IDScan.net’s ID validation solutions to reduce fraud and streamline onboarding.
The solution will automatically reject the application if the ID is deemed fake or if the facial match between the ID and selfie is below the confidence percentage threshold set by your institution.
SOC 2 Compliant
As a SOC 2 compliant company, we take your customer data seriously, using top data security technology to securely transmit your customer data.
Reduce Fraud and Streamline Onboarding
Whether in-branch or from a customer’s mobile device, our technology captures information from an ID and automatically populates loan applications, account enrollment forms, and more, with 100% accuracy. Combat fraudulent activities to help prevent monetary losses, penalties, and fines. Our ID scanning system performs a series of security checks so you can:
Partners
We are proud to partner with leaders in the finance and banking industry.
Use Cases
Our solutions can be used in-branch for new account enrollment and teller lanes,
as well as for mobile ID validation to validate IDs in consumer-facing apps.
Solutions for mobile onboarding
- Customer self enrolls, using their mobile device’s camera to take a picture of both sides of their ID, as well as a selfie using anti-spoofing technology
- Pictures are authenticated to confirm the customer’s identity
- Data is auto-populated into the application with 100% accuracy
- Can be integrated directly into iOS or Android app or processed through our web service
Common applications of our ID scanners for banks
- ID parsing populates applications or enrollment forms in less than 1 second and with 100% accuracy with just the scan of an ID
- Authentication technology performs multiple security checks, including infrared and ultraviolet, to ensure the ID is authentic
- Third-party database validation available for higher-level vetting
Ready To Buy?
We offer custom solutions for large financial institutions, as well as out-of-the-box solutions for smaller banks, featured below.
Please reach out for more information about our custom projects.
IDWare Collect + Image for Financial Institutions & Loan Officers
- Standalone desktop solution for Windows
- Reads IDs (US & Canada)
- Captures dual-sided image of IDs
- Enhances and expedites form data entry through ID parsing software
- Collects information in less than 1 second with 100% accuracy
$895
IDWare Collect for Bank Tellers
- Standalone desktop solution for Windows
- Reads IDs (US & Canada)
- Enhances and expedites form data entry through ID parsing software
- Collects information in less than 1 second with 100% accuracy
$698
Contact us for questions or to schedule a demo!
Call 888.430.8936 or fill out this contact form and we’ll be happy to help you out.
Interested in becoming a reseller?
IDScan.net solutions enhance environments and experiences across industries, and across the globe. We’re looking for resellers who think big and can help us realize our vision of a safer and smarter world through technology.
Learn more about our reseller program here.
Need Help Identifying Your Solution?
This is just one use-case for our ID scanning solution. We can cater to many different industries.
