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 for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • 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’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’s software when used with certain hardware devices like laptops and tablets, causing inconvenience and frustration.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications


Enterprise - Custom

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

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