IDScan is an AI-powered identity verification platform specializing in ID fraud prevention, age validation, and compliance solutions for various high-compliance industries, including casinos. It offers adaptive AI-driven technology to securely scan, verify, and authenticate ID documents with machine learning-driven fraud detection.
Identity verification software provider and platform developer focusing on document scanning, biometric facial matching, and identity verification solutions.
The primary purpose is to provide secure, fast, and reliable remote and on-premise player identity verification, age validation, and fraud reduction tools for regulated industries such as online and land-based casinos, helping them comply with legal requirements and enhance security.
IDScan solutions serve online casinos, land-based casinos, lottery operators, and other regulated gambling verticals requiring robust player identity verification and age checking.
Operates primarily on a B2B model, offering its identity verification software and AI technology platforms to businesses including casino operators, kiosk manufacturers, and enterprise clients globally.
Uses advanced adaptive AI for ID scanning combined with facial recognition and real-time liveness detection to ensure authenticity and prevent identity fraud. Offers integration flexibility, extensive global ID coverage, and kiosk solutions for seamless player card reprinting and enrollment.
IDScan.net
Founded in the early 2010s; exact founding year is not publicly specified, but has a significant market presence for over a decade.
Registered in jurisdictions compliant with global data security and privacy laws; likely registered and operating primarily in the United States and UK.
Main operations based in the United States with global reach; partners with global kiosk manufacturers and serves customers worldwide.
Has been operating in the identity verification market for over 10 years, continuously evolving its AI and biometric verification technology.
Medium-sized development team specializing in AI, biometric verification, and software integration; likely ranging between 50-150 employees based on industry norms.
Offers multilingual support for document scanning and verification interfaces, including English and major global languages.
Supports regional compliance needs and identity document verification for over 38 countries and 5 regions with localized ID formats and security features.
To build trust through technology by providing highly secure, AI-powered identity verification solutions that enhance security, compliance, and user experience worldwide.
Privately held technology company specializing in AI and identity verification software solutions.
Holds certifications related to biometric liveness technology (e.g., iBeta ISO 30107-3 Level 2 Passive Liveness detection); recognized in the industry for advanced fraud prevention technologies.
Likely participates in GDPR, AML compliance frameworks, and may be affiliated with industry groups such as iGaming and identity verification standard bodies.
Developed adaptive AI ID fraud detection algorithms, introduced mobile ID acceptance on iPhone, integrated facial recognition with anti-spoofing, partnered with casino kiosk manufacturers for player card reprinting solutions.
No publicly available information on IPO or specific investment attraction plans.
Offers partner programs for integrators, including kiosk manufacturers and software providers, enabling embedding of their verification technology into third-party systems.
Provides tools that ensure accurate age verification and player identity checks for regulatory compliance supporting responsible gambling initiatives.
No specific environmental standards published; generally, software companies focus on minimizing resource use via cloud-based services and efficient AI processing.
Provides training and technical support programs for customer onboarding, installation, and use of identity verification products.
Focus on expanding AI capabilities in fraud detection, enhancing biometric verification, integrating mobile ID support, and broadening global ID database coverage.
Plans to expand reach by supporting more countries and regions with localized identity and document verification capabilities.
Maintains dedicated R&D focusing on AI, machine learning, biometric liveness detection, and document security feature recognition.
Focuses on adaptive AI, machine learning for fraud detection, biometric facial recognition, mobile ID technology, and integration with cloud-based architectures.
No specific public data; industry practice includes collaborations with kiosk manufacturers and software integrators which could benefit startups.
Among leading providers in the identity verification niche serving casinos and regulated industries with over 7,500 global business customers.
Competes with GBG IDscan, Regula Forensics, ID Analyzer, and other identity verification service providers targeting iGaming and regulated markets.
Leading adaptive AI fraud detection system, deep global ID coverage, fast integration options, strong partnerships with casino kiosk manufacturers, and advanced biometric verification technology.
Currently serves North America, Europe, Asia-Pacific, and other global regions with support for 38+ countries’ ID documents.
Casino operators, kiosk manufacturers, retail locations requiring age or identity verification, and regulated businesses needing compliance with KYC/AML.
Provides integration-ready solutions that can be embedded into third-party platforms and kiosks, effectively supporting white-label deployment.
Uses customized B2B pricing models based on volume, integration scope, and solution complexity; usually subscription or license-based.
Targets regulated industries needing secure identity verification by demonstrating compliance, security benefits, and operational efficiency improvements.
Partners with kiosk manufacturers, software integrators, and distributors in regulated markets to extend reach.
Not applicable as IDScan provides identity verification technology, not games.
Not applicable; technology supports identity verification, not game development.
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Interface can be customized to client needs within identity verification platforms but no gaming personalization.
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No public information on blockchain integration for identity verification.
Built on AI and machine learning frameworks with cloud and on-premise deployment options; supports Windows and mobile OS platforms.
Yes, supports cloud-based identity verification services and API integrations.
No specific public information on containerization; likely supports modern deployment environments in line with industry norms.
Utilizes extensive global identity databases for document and data verification.
No specific public data; cloud API design suggests modular architecture, possibly microservices-based.
Provides APIs for seamless integration with client systems, including RESTful APIs.
Yes, supports RESTful API for identity verification integration.
No public information on GraphQL support.
Supports standard data exchange formats including JSON and XML for document and biometric data.
Supports real-time identity verification and fraud detection updates.
Uses secure HTTPS and web protocols for data transmission and API communication.
No specific public information available.
Typical bandwidth for image and metadata transmission; designed for efficient cloud and on-premise use.
No specific information available but likely supports caching for performance optimization.
No public info; typical identity verification platforms leverage CDN for global API responsiveness.
Supports load balancing in cloud deployments for high availability.
Cloud services typically support auto-scaling to accommodate peak loads.
Employs monitoring tools for uptime, API usage, and fraud detection performance.
Supports centralized logging for audit and compliance purposes.
Built-in analytics for fraud patterns, verification success rates, and operational metrics.
No public information available.
Provides sandbox environments for development and testing integration.
API versioning supported to ensure backward compatibility.
Offers SDKs, APIs, and developer support documentation.
SDKs available for commonly used programming languages such as JavaScript, C#, and Python.
Internal automated testing likely; no public details.
No public details but industry best practices suggest continuous integration and deployment pipelines.
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Integrated performance monitoring for verification speed and uptime.
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Supports deployment on standard PC hardware, mobile devices, and compatible with Thales scanning hardware.
Supports multi-tenant deployments for clients in regulated industries.
Scalable to support large numbers of concurrent verification requests, specifics depend on deployment scale.
Cloud services support horizontal scaling for high throughput.
Designed for low latency to allow near real-time verification and smooth customer onboarding.
Global infrastructure supporting customers worldwide with data compliance and regional limits.
Provides backup and disaster recovery mechanisms in cloud environments for business continuity.
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Supports zero downtime deployment for continuous updates.
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Supports cross-platform identity verification on mobile, desktop, and kiosk environments.
Interfaces optimized for different screen sizes and devices as part of kiosk and mobile solutions.
Limited or no offline functionality; typically requires connectivity for database checks and verification.
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Integrates with third-party databases, biometric systems, and client operational software.
Supports integration with casino management systems for player tracking and card reprinting.
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Supports integration with CRM systems for customer data management and verification status.
Not typical; focus on compliance and security rather than marketing.
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May support business intelligence tools via API data export.
Supports compliance and regulatory reporting tools integration.
Supports user registration through ID scan, facial recognition, and form fill auto-population.
May be integrated as part of broader security but no direct product info.
Yes, fully supports KYC through comprehensive document and biometric verification.
Yes, provides automated document verification with AI and machine learning.
Core feature includes accurate age verification integrated into identity checks.
No explicit mention but common in the industry to combine with identity verification.
Supports self-exclusion list screening as part of compliance checks.
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No direct information; focus is mainly identity verification.
Provides alerts on suspicious identity verification attempts.
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Enables better customer data for segmentation via identity attributes.
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Supports integration with CRM systems.
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Customer-facing live chat not indicated; has technical support teams.
Provides multi-level technical support to clients.
Provides support in multiple languages for customers.
Offers a knowledge base and customer support documentation.
Not specifically indicated but facial recognition includes liveness detection to prevent spoofing.
Supports blocking accounts based on failed verification or self-exclusion lists.
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Fully compliant with GDPR and other global data privacy regulations.
Supports data privacy rights including data deletion requests in compliance with regulations.
Provides option for data export in accordance with data protection laws.
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Supports AML compliance through identity checks, sanctions and PEP screening.
Includes automatic screening against fraud and sanctions databases.
Integrates sanctions list screening as part of identity verification.
Supports reporting suspicious activity per regulatory requirements.
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Enables automated report generation for regulatory needs.
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Provides fraud detection focused on identity and document verification.
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Holds certifications in biometric verification and data security standards.
Likely compliant or certified given industry practice but not explicitly stated.
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Complies fully with GDPR security and privacy requirements.
Partners ensure compliance with gambling commissions via verified identity solutions.
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Conducts regular security audits to maintain high data security standards.
Supports penetration testing as part of security lifecycle.
No public information on bug bounty program.
Supports data encryption at rest in cloud and on-premise deployments.
Supports data encryption in transit using secure protocols.
Employs end-to-end encryption best practices for sensitive data.
Utilizes key management systems in line with industry security standards.
No specific public info.
Employs intrusion detection systems as part of overall security infrastructure.
Likely supported through cloud provider infrastructure.
Uses firewall and WAF protection to secure APIs and web assets.
Implements rate limiting to protect services from abuse.
Maintains continuous security monitoring and alerting.
Supports integration with SIEM systems for security event management.
Provides automatic incident alerts for security events.
Established incident response protocols are in place.
Maintains backup and disaster recovery systems to ensure service continuity.
Cloud infrastructure supports geographic redundancy for data resilience.
Industry-standard RTO/RPO guarantees implemented.
Strong business continuity planning and disaster recovery practices.
Provides robust access control mechanisms.
Supports role-based access control for user permissions.
Maintains comprehensive audit trails for all verification and administrative actions.
Includes analytical tools for monitoring verification processes and fraud trends.
Real-time analytics available for operational insight.
Offers operator dashboards for managing and monitoring verification activity.
Supports custom and scheduled reporting for compliance.
Enables automated report generation for regulatory needs.
Allows scheduling of compliance and performance reports.
Data export available in common formats like CSV, JSON, and XML.
Supports data mining for fraud detection and customer insights.
Employs predictive analytics to enhance fraud detection.
Utilizes machine learning for continuous improvement of identity verification accuracy.
Not specifically public but related analytics likely exist to detect suspicious behavior.
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Provides technical support via email, phone, and online channels.
Offers 24/7 technical support for critical clients.
Features multi-tiered support structure including technical and customer success teams.
Supports remote diagnostics and troubleshooting.
Available onsite support for enterprise clients.
Provides ticketing system for issue tracking.
Service Level Agreements guarantee timely response and resolution.
Offers priority support to key clients.
Assigns dedicated account and technical managers.
Provides assistance for migration and integration with customer systems.
