Know Your Customer

  • IDMscan can authenticate and verify government-issued identity documents in both online and offline conditions. It is a part of several identity fraud solutions that IDMERIT has created which offer fraud detection before it happens.
  • IDMscan has set the pace for how to provide instant ID authentication results for embassies, banks, cryptocurrency exchanges, financial institutions and anyone else who wants to undergo a primary second-source verification.

ID Scanning

Identity documents that can be scanned by IDMscan include:

  • National IDs
  • Driver’s Licenses
  • Passports

Memberships & Compliance

Accelerate Identity Verification For Your Business

IDMscan: The world's biggest identity validation platform can safeguard your business, deliver the right onboarding expertise and meet changing business needs as you grow. A rigorous onboarding process is important to secure your business as well as your customers but that rigor should be practiced to avoid friction otherwise you face the risk of customers abandoning the sign-up process. No need to sacrifice speed for safety. Digital identity and business verification makes it possible to verify customers safely and quickly. Reduce the manual labor to onboard customers and optimize your confirmation workflows to gain the perfect balance of speed and safety. You can check performance and gain valuable insights through in-depth metrics and analytics. Check transactions and match rates per market, and dig into comprehensive verification results to discover trends and opportunities for optimization.