Special offer for ICRA members only!

Digital Identity Verification

The DIVE global digital identity verification platform, starting at $0.20/scan exclusively for ICRA members.

Request a demo

Connect with the IDScan.net team to request a demo of the solutions available for ICRA members.

Eliminate contracts

No monthly minimums or contracts with DIVE for ICRA.

Pay-as-you-go

Pay only for the scans you use and add third party checks a la carte.

DIVE deeper

Choose the layered approach to fraud protection that’s right for you.

Digital Identity Verification Engine (DIVE) for ICRA

Verify identity in less than one minute, pay only for the scans you use

Catch fake IDs

Our 2D barcode security checks detect up to 50% of fake IDs.

Face match selfie

Match the customer to the photo on their ID with embedded anti-spoofing.

Accept global documents

Read and validate more than 10,700 identity documents from around the world.

Send requests via SMS

Easily trigger verification requests sent to the customer’s phone.

Learn more

DIVE

Remote ID validation
Face match selfie verification
Add third party database queries

Compatible with IDs & passports
Fake ID checks
97% of results in <12 seconds

How DIVE works

Our digital identity verification (DIVE) uses ID scanning and selfies to securely verify user identity. Customers simply click on a unique link sent via SMS to begin the process.

Snap a photo of the front of the ID

The customer will use the camera on their mobile device to capture an image of the front of their ID. Using optical character recognition (OCR) our software ingests all of their identity data.

digital identity verification using OCR to read the front of an ID

Snap a photo of the back of the ID

Next, the customer takes a photo of the back of the ID. Our software ingests and reads the data stored in the 2D (PDF417) barcode and compares it to the data on the front of the ID.

digital identity verification ID scanning the back of a drivers license

Selfie face match

The customer is guided through a series of liveness checks and anti-spoofing exercises while our software creates a 3D mesh template of their face and compares it to the photo on their ID.

Face matching with anti spoofing instructions on a mobile device

As soon as the application detects a quality image it snaps a photo and confirms document type. Users can scan their IDs in less than 10 seconds with only 2 clicks.

McCluskey auto dealership overhead photo

See how the world’s largest car dealership uses ID scanning to prevent test drive fraud.

Read the case study

Digital Identity Verification Engine (DIVE)

Features & pricing

DIVE API ID Parsing

Includes:

Scan & parse ID barcodes

Scan & parse passport MRZs

DIVE API + IdentiFraud

Includes ID Parsing plus:

Selfie face match

Anti-spoofing & liveness checks

Third party checks

Starting at

$0.89/scan

DIVE complete features list

	DIVE API ID Parsing	DIVE API + IdentiFraud

Scan ID barcodes	✓	✓
Scan passport MRZs	✓	✓
Parse all ID/passport fields	✓	✓
Send verification requests via SMS	✓	✓
Algorithmic ID security checks		✓
Front / back cross-matching		✓
Selfie face match		✓
Anti-spoofing		✓
Liveness checks		✓
Address validation check		✓
Social Security Administration checks		✓
Public records checks		✓
Utility / telecom records checks		✓
97% success rate		✓
Optional KBA questions		✓

Cost per scan	Contact sales	Starting at $0.89
		Volume discounts apply

Digital identity verification

Barcode security checks

Many tools can read and parse the data on the ID, but our remote ID validation takes it a step further by performing more than 100 algorithmic checks on the ID’s barcode. This allows us to catch low quality fakes and fake IDs with 2D barcode (PDF417) anomalies.

Data format check
State “tell” check
Barcode position check

Jurisdictional check
Barcode size check
Front / back crossmatch

Learn More

Woman's face being compared successfully to the photo on her ID

Digital identity verification

Face matching via selfie

We harness the power of your customer’s mobile phone camera to perform identity verification using a live selfie video. Our face match technology easily confirms that the live user is the same individual as the person in the ID photo.

How long does your face matching take?

The face matching process takes <10 seconds from the time the user opens their mobile camera. The digital identity verification API efficiently creates a mesh template from the ID photo, and then rapidly applies it to the live user on camera, returning a result as soon as it determines whether the face is a match or not.

Does DIVE face match include anti-spoofing?

Yes. The system performs multiple anti-spoofing checks, protecting against photo attacks, replay attacks, and 3D mask attacks.

Does DIVE face match include liveness checks?

Yes. We offer multiple, randomized liveness checks embedded into the selfie workflow.

Learn More

Add third party checks

Deepen your understanding of each customer by checking their data against a third party database.

DMV Database Checks

Check customer identity against DMV databases in all available states to confirm ID issuance.

Learn more →

IdentiFraud Checks

Check identity against the SSA, known fraud lists, and OFAC/PEP for KYC/AML compliance.

Learn more →

Looking to integrate custom lists or other data sources? We can work to tailor a solution to meet your unique needs.

DIVE API

Global document coverage

Through our partnerships we accept and verify more than 10,700 documents in more than 250 languages.

North American drivers licenses & IDs
Global passports
Global drivers licenses
National documents from 140+ countries

ID reading & parsing

More than 10,700 documents can be read and parsed using DIVE and data automation.

Learn more →

ID authentication

We are rapidly expanding the library of global documents which can be authenticated.

Learn more →

Third party checks

We offer access to multiple third party identity checks for North American customers.

Learn more →

Track your verifications from a central portal

Easily view the total validations initiated, data parsed from the ID, results of third party checks, and volume by day, week, and month.

Benefits of digital identity verification

In a mobile-first economy your business will benefit from an omni-channel approach to onboarding.

Save costs

Remove the need for the vast majority of manual identity checks and background lookups

Reduce paperwork

Eliminate manual data entry, photocopies, and paper applications with remote onboarding.

Reduce fraud

DIVE offers multiple roadblocks that will deter fraudulent account creation.

Eliminate typos

Clean, accurate data from the ID populates into your software – no typos or fat fingers.

Digital Identity Verification

Send requests via SMS

Send identity verification requests from the central portal via SMS. Simply enter in the individual’s information and trigger a timebound request sent directly to their mobile device.

The user can fully complete the transaction on their phone in less than 30 seconds, and the verification results will instantly appear in your portal.