IDScan

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Being the first movers in deploying iOS mobile scanning solution in 2009, IDScan has unique ID Verification Technology that facilitates businesses and tech-community. Based in New Orleans, IDScan has served 6000+ clients including some of the world-renowned brands like IBM, Shell, and Dave & Busters. With over 300 custom applications, IDScan.net is now a globally recognized ID verification service provider playing its part in KYC and AML compliance.

Email Address

info@idscan.net

Location

New Orleans, United States

Support

Availability of call & email support

Services provided by IDScan

KYC

  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)

AML

  • AML Screening
  • AML for Business

Verification

  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification

Others

  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

14+ Documents
4+ Countries
0+ Languages