
IDScan
Known as the first-ever iOS mobile scanning solution since 2009, IDScan offers ID Verification Technology that has facilitated premium business clients and the tech community. IDScan is now globally recognized as a KYC and AML service provider making ID verification easy and mobile for clients.
Industries Served: Automotive, Cannabis Dispensaries, Casinos & Gaming, Bars & Nightclubs, Education & Schools, Hospitality, Law Enforcement, Liquor & Vape Stores, Sporting & Gun Stores, Finance, Gated Communities, Retail
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Email Address
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Location
New Orleans, Las Vegas
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Support
Submit a ticket to support portal
Verification supporting stats
Services provided by IDScan
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation
- Optimized a single-screen view for the whole process with a simple design. Uploaded images are available for the user to view and verify at later stages as well.
- Sleek and pleasing design followed by the support of most key use-cases.
- 2-3 seconds processing time with both low counterfeit and original documents testing.
- Positive experiences with the support team, finding them helpful and knowledgeable in addressing their questions or concerns.
- Offers products and applications that cater to various industries and applications, allowing users to find solutions that meet their specific needs.
- Ability to obtain instant information when scanning a license, enabling quick identification and verification purposes.
- Mobile user journey could be improved.
- Supporting a few major integration methods and facilities.
- Needs severe improvement in meeting major compliance and security standards and as well as verification attributes.
- Dissatisfaction with IDScan.net’s reseller pricing plan and commission structure, considering them to be outdated and disadvantageous compared to competitors.
- Training videos to be too general and lacking in comprehensiveness, indicating a need for more specific and comprehensive training resources.
- Difficulties with updates that impact the functionality of IDScan.net’s software when used with certain hardware devices like laptops and tablets, causing inconvenience and frustration.
Customers
Compliance Certifications

Pricing
Enterprise - Custom
Free trial
BASIC
$33
For 1 Month
PREMIUM
$60
For 1 Month
ENTERPRISE
$120
For 1 Month
Updates from IDScan
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options