ID Verification for Compliance.
Adhere to regulatory standards including KYC, KYB and AML, ensuring compliance with directives impacting your business operations and financial activities.
Secure systems to prevent fraud.
ScanScam team conducts thorough manual audits, ensuring high-quality identity verification processes.
Reduce onboarding costs efficiently.
Save up to 70% onboarding costs by preventing fraudulent accounts to increase the volume of quality customers.
Combatting All Forms of Fraud
Scanscam safeguards startups, financial institutions and digital services through a three-tiered identity verification system, effectively thwarting serious identity fraud.
Forged documents
Scanscam performs technical assessments to identify fraud and ensure the precision of information in online ID verification processes.
Compromised documents
We employ a comprehensive approach to ID verification, utilizing both AI algorithms and meticulous manual checks to confirm user authenticity with precision.
Stolen / expired documents
In a mere 0.02 seconds, our system swiftly detects stolen or expired documents and performs identity information extraction with unparalleled efficiency.
Blocklisted documents
Immediately prevent fraudulent attempts by including blocked documents, selfies, or contact details in the verification process.
Active / passive verification
Employ 3D liveness verification as mandated by compliance standards, while passive verification is applied in other instances.
Pay per approval.
Scanscam provides complimentary document verification, slashing ID verification expenses by up to 75% compared to alternative solutions.