IDScan
IDScan provides identity document verification software to authenticate customers and prevent fraud.
- Categories
- Identity and access management, Customer identity, Fraud and payment fraud prevention, Identity governance and administration
- Based in
- Chester, United Kingdom
- Ownership
- Owned by GBG since 2016
- Certifications
- iBeta accredited ISO 30107-3 Level 2 Passive Liveness detection
About IDScan
IDscan is a product from GBG that verifies identity documents. It uses passive liveness detection and document tamper detection to check that a document is genuine and belongs to the person presenting it. The service can be configured to accept, decline or refer decisions based on the customer's own risk approach. It covers 38 countries and 5 regions. IDscan is sold to businesses that need to verify customers during onboarding or transactions. The text names retail and eCommerce, gaming, fintech, operations and logistics, and fraud and risk teams as users. It is delivered through a web-based solution or an integrated API. Features include NFC reading of chipped documents, FaceMatch, Smart Capture and access to in-house forensic document examiners. GBG also offers related products such as ID3global, IDscan Core, Predator and Instinct. The company says it has over 30 years of identity experience and processes 65 billion transactions yearly.
Products
- IDscanVerifies identity documents using liveness detection, tamper detection and expert review.
- ID3globalVerifies the identity and age of people worldwide using data sources.
- IDscan CoreAllows customisation of the identity document verification process.
- PredatorIdentifies anomalous behaviour during transactions.
- InstinctProvides fraud risk management technology.
- GBG GoAn all-in-one identity platform with over 110 verification, fraud and risk modules.