IDScan
Featured Solution
Socure
Verification supporting stats
documents
Countries
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
KYCWeb
- 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- Dissatisfaction with IDScan.net’s reseller pricing plan and commission structure, considering them to be outdated and disadvantageous compared to competitors.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.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
Documents Testing
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
UAE
Austria
Turkey
USA
France
Netherland
Spain
Germany
Poland
Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
Support
Comments:
30-40 mins EST office hours response time. Product knowledge and user empathy could be improved.
Meetings
Tool Used For Calling
Response Time
No Response outside EST work timings. During EST work timings 30 – 40 mins response time.
Agenda:Agenda not clear and informal invite.
Backoffice
Integration
Compliance Perspective
GDPR
HIPAA
P2DS
CCPA
TCPA
FFIEC
ISMS
PIPA-BC
PIPEDA
NACHA
SOC 2 Type 1
SOC 2 Type 2
ISO/IEC 27001
ISO/IEC 27018
ISO/IEC 27017
PII
COPPA
PSD2
PCI DSS
ETSI EN 319 411-2
BNM EKYC
MTL
FCA
WAS 2.0
CIP
OFAC
MAS
FINMA
FATF
FinCEN
FINTRAC PCMLTFA
IBeta Certification - Face Liveness
Privacy Shield Framework
AML Anti-Money Laundering Compliance
NIST
PAD
Security Implementation
2 Factor Authentication
VPN, IPSEC
AES-256 Encryption
AES-256 Encryption
TLS/SSL
SSO Signup
Schedule Audits
Auto Logout In Case Of Inactivity
Role/Permission Based Users
Crypto Compliance
FinCEN And FATF-Basedd Crypto Compliance
Verification Attributes
Custom Verification Flow
Behavior Data Monitoring
Browser And Geo-Location Tracking
Custom Instructions Addition
Provided List Of Documents
Age Restriction Setting
Custom Fuzzy Match Value
Ignore Middle Name Mismatch
Customize Documents Expiry Months
Custom Filed Extraction
Country-Based Settings For Front And Back Side Of Document
Custom Re-Try Option
Detailed Decline Reasons
Enhanced Document Settings
Verification Data Deletion Option
Export CSV/Excel Option
Export PDF Option
Decline Reason Stats On Dashboard
data retention policy
Rating:4
Comments:90 days data retention policy
Data Retention Tenure:
14 Days
Source Link:
Click HereScreenshot
Customers
Updates
KYCGrid
Exclusive Done-For-You Product Comparison
View research based comparison of 20+ KYC vendors in one place
Acesss ReserchPricing
Enterprise - Custom
BASIC
$33
For 1 Month
PREMIUM
$60
For 1 Month
ENTERPRISE /Starting
$120
For 1 Month
Rating & Comments
Rating:Comments: