Fraud Detection

IDScan.net

AI-powered identity verification platform that scans IDs to prevent fraud, verify age, and automate data entry.

idscan.net

Verified API available ~6.1k monthly visits

Quick facts
What is it	AI-powered identity verification platform that scans IDs to prevent fraud, verify age, and automate data entry.
Pricing	Paid — from $35/mo
Free tier	No
Platform	Web Application
API	Yes
Best for	preventing underage entry at venues, verifying customer identities for onboarding
Domain registered	2005

Data updated Aug. 1, 2026

What does IDScan.net do?

IDScan.net provides a suite of tools that use AI and machine learning to verify the authenticity of government-issued IDs and documents. It works by scanning an ID—either physically with a scanner or remotely via a mobile photo—and then analyzing it for security features, checking against databases, and detecting forgeries. The system can extract data automatically, perform biometric checks, and even verify digital Mobile IDs in Apple Wallet. It stands out through its adaptive AI engine, which analyzes millions of scans monthly to continuously improve its fake ID detection algorithms, making it one of the most robust systems in this niche.

The platform offers specific products like VeriScan for visitor management and age verification, ParseLink for automated data entry into other software, and DIVE (Digital Identity Verification Engine) for remote, API-based identity proofing. It goes beyond simple scanning by integrating third-party checks, DMV record access, and deepfake fraud prevention.

This tool is invaluable for businesses in regulated industries like hospitality, automotive sales, financial services, and cannabis dispensaries. Real-world use cases include bars preventing underage entry, car rental companies verifying driver identities, and financial institutions performing KYC checks during customer onboarding—all while automating data capture to reduce errors.

finance Fraud Detection

#age verification#biometrics#compliance#data automation#document scanning#fraud prevention#identity verification#security

Key features

What makes it stand out

Adaptive AI fake ID detection using machine learning

Remote identity verification via mobile photo capture (DIVE API)

Automated data extraction and form filling (ParseLink)

Age verification and visitor access management (VeriScan)

Mobile ID acceptance for Apple Wallet and digital IDs

Who is IDScan.net for?

Who benefits most from this tool

preventing underage entry at venues

verifying customer identities for onboarding

automating data entry from identification documents

Pricing

Basic

$35.0/month

$31.67/month billed yearly

1 devices
5 offline scan days
Scan all North American IDs
Scan global passports
Verify age
2D barcode security checks
Use standard lists
View images on device
Scan North American drivers licenses
Scan global passports
Accept mobile IDs
Verify age with ID or passport scan
Verify ID expiration date
2D barcode security checks to detect mass-produced fake IDs
Anti-passback alerts
Save & manage visitor profiles
Utilize standard lists (VIP, Banned, Trespassed)
Capture & view images on your device
Scan offline without wifi access (5 days)
Compatible operating systems (iOS, Android, Windows)

Premium

$65.0/month

$58.33/month billed yearly

Everything in Basic, plus:

1 devices
14 offline scan days
Access cloud-based portal
Sync multiple devices
Create custom lists
Send email, SMS alerts
Add third party checks
Sync visitor profiles between multiple locations & devices
Create custom lists
Add tags to visitor profiles
Send notifications via email, SMS
In/out tracking
Save and view images on the cloud
Scan offline without wifi access (14 days)
Access reports in the cloud-based portal
Sync multiple devices and accounts
Knowledge based authentication
Operate as self-service check-in

Enterprise

$125.0/month

$112.5/month billed yearly

Everything in Premium, plus:

1 devices
14 offline scan days
Add agreements & waivers
Print badges
Add custom fields
PII & privacy settings profiles
Integrate into other systems
Send remote identity verification requests
Add agreements, waivers, signatures
Create and print badges
Create custom fields
Integrate third party checks (DMV, Criminal Background, etc)
Use for management of remote access sites via VeriLocks
Drag and drop images into third party applications or local drive
Automatically sync images into third party software
Custom data retention length
Data retention settings by field
Admin-enforced PIN for in-app settings control
Manage PII settings profiles at the account level
Access webhooks to receive data for each scan
Access our API to periodically export history and manage alert list
Access webhooks for integration into your other technology systems

ID Authentication

$155.0/month

$140.83/month billed yearly

Everything in Enterprise, plus:

1 devices
14 offline scan days
Ultraviolet light scanning
Infrared light scanning
Hologram checks
Watermark checks
Catch 95% of fake IDs
Scan non-US drivers licenses
Void mark detection
Ultraviolet markings & hologram checks
Infrared security feature checks
Watermark checks
OCR data crossmatch & validation
Detect 95% of fake IDs
Match customer face to ID photo
SSO (Single Sign-On) to VeriScan Cloud portal through Google and Azure AD

Trust & presence

Domain Domain registered 2005

Gallery

Click any image to enlarge

IDScan.net — pricing page — Pricing page

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