Higher Level Identity Validation


Validation Options

  • 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
  • Financing
  • Employment vetting
  • Visitor management

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About IDScan.net

IDScan.net provides businesses with the highest quality ID scanning solutions to quickly and easily capture and verify an individual’s information. Within a second and with 100% accuracy, our technology can tell your front line staff everything they need to know about the person standing in front of them. Trusted by top brands like IBM and Shell our suite of customizable solutions is being deployed by leaders across industries from gaming and hospitality to retail and finance. As the first company to market with mobile ID scanning capabilities, IDScan.net is still pioneering cutting-edge technologies that anticipate the rapidly evolving needs of tomorrow. For more information, call 888-430-8936.