IDScan

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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

  • Email Address

    [email protected]

  • Location

    New Orleans, Las Vegas

  • Support

    Submit a ticket to support portal

Verification supporting stats

10.7K+ Documents
244 Countries
87+ Languages

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.

Rating
This score is based on user ratings and our scenario based testing.

4

Industry average: 4

4.3
This is score based the customer journey on desktop and mobile phone

Ease of Use

Industry average: 4.5

3.5
This score is based on the response time of the customer support in different scenarios

Quality of Support

Industry average: 3.9

1.63
Based on the response time and accuracy on fraudulent/original documents from multiple countries

Accuracy Score

Industry average: 3.5

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

IDScan.net Expands Product Line with Two Cutting-Edge ID Scanners for Enhanced Data Capture and Fraud Reduction

IDScan.net Releases Inaugural Fake ID Report

IDScan.net Announces Worldwide Document Coverage for Digital Identity Verification and KYC, Powered by Shufti Pro

IDScan.net Sponsors Benzinga's Cannabis Capital Conference, Simplifying ID Verification for the Cannabis Industry

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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options
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