Investor directory

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.

Top Stages

Acquisition
http://www.idscan.net
https://crunchbase.com/organization/idscan-net
https://facebook.com/idscannet
https://linkedin.com/company/idscan-net
https://pitchbook.com/profiles/company/277246-00
https://twitter.com/idscan_net

Jimmy Roussel

COO

1 past transactions

IDScanningLaws.com

Acquisition in 2019
IDScanningLaws.com LLC operates the website IDScanningLaws.com, which serves as a legal resource focused on tracking and analyzing laws and legislation concerning 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 site provides current analysis and interpretation of relevant laws to assist businesses in various industries with compliance. As of July 2019, IDScanningLaws.com LLC functions as a subsidiary of IDScan.net.
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