IDScan.net

IDScan.net is an artificial intelligence-powered identity verification platform that specializes in age validation and fraud reduction for industries with high compliance requirements. The company offers software solutions that include algorithmic ID authentication, biometric identity verification, and customer validation through integrations with third-party databases for KYC and AML processes. By utilizing IDScan.net's technology, businesses can enhance customer confidence, ensure compliance, automate data entry, and effectively identify fraudulent identification documents. Additionally, IDScan.net collaborates with leading manufacturers to deliver comprehensive ID scanning solutions, which encompass desktop, mobile, tablet, POS, and kiosk applications.

Jimmy Roussel

COO

1 past transactions

IDScanningLaws.com

Acquisition in 2019
IDScanningLaws.com LLC operates a legal resource website that focuses on tracking and analyzing laws and legislation surrounding ID scanning and the storage of personal information across all 50 states and U.S. territories. Founded in 2013 and based in Port Ludlow, Washington, the company aims to assist various industries in understanding and complying with applicable legal requirements. By providing current analysis and interpretation of relevant laws, IDScanningLaws.com serves as a valuable tool for organizations navigating the complexities of ID scanning regulations.
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