IDscan

Identity Document Verification

Our always-on, tech-first document verification helps protect you and your customers against fraud losses.

 

Trusted by over 20,000 companies

Build trust & confidence with a more secure & convenient user experience

Partnering with InnoValor to harness its cutting-edge liveness technology, IDscan helps our customers quickly and easily authenticate their customers' ID documents. Our ability to layer documents with data gives you a 100% decision rate and the most effective solution in the market.

Benefits

Configurable

Decide who makes the grade by configuring the authentication rules to automatically accept, decline and refer decisions based on your own approach to risk.

Global

Uncover the identities of people around the world quickly and easily and ensure you stay compliant with global regulations using software specially designed for worldwide trading.

Breadth of data

Collate a range of data from different places to better understand your customers and keep your business protected.

Best technology

Have complete confidence in our resilient technology which ensures the highest level of security standards every time.

Compare product features

Feature

RapID

ProID

Full Suite

Document checks
TRUE TRUE TRUE
Liveness checks
TRUE TRUE TRUE
Results dashboard
TRUE TRUE TRUE
Audit trail
TRUE TRUE TRUE
Click to create journey
TRUE FALSE FALSE
Support
TRUE TRUE TRUE
Credit card payment
TRUE FALSE FALSE
API Integration
FALSE TRUE TRUE
KYC checks
FALSE TRUE TRUE
AML checks
FALSE TRUE TRUE
PEPS & Sanctions checks
FALSE TRUE TRUE
Account Management
FALSE TRUE TRUE
Configurable data settings
FALSE FALSE TRUE
Configurable document settings
FALSE FALSE TRUE
Configurable liveness settings
FALSE FALSE TRUE
Configurable platform
FALSE FALSE TRUE

Frequently asked questions

Are you an existing customer? Talk to our customer support team.

We cover 38 different countries and 5 regions with the greatest breadth and depth of in-country identity verification data. You can see our full coverage here.

Yes, and we would encourage you to do so. An identity is made up of a number of different elements. By layering data checks with documents, devices and biometrics, you build a better picture of your customer's identity and you can provide a better onboarding experience.

All of our identity verification checks are available through a web-based solution or an integrated API.

Get in touch

Contact us to find out more about GBG’s unique identity verification service and how it could help your business.