Primary source company intelligence via Know Your Business (KYB) Solution

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Real-Time, Reliable Customer Identity Verification to Build Trust and Protect Your Business

Effortlessly verify identities with precision, safeguarding your business and building customer trust.
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NameScan IDV Campaign

Why Choose NameScan for Customer Identity Verification?

10,000+

ID Documents Covered

200+

ID Data Sources

20+

DVS Checks

Google Ads Key Features

Key Features

  • Streamline your KYC process, reducing time and effort for both you and your customers.
  • Utilise ID Verification across various jurisdictions to meet international requirements.
  • Verify official documents, including passports, IDs and driver’s licenses.
  • Utilise multi-layered verification for enhanced accuracy.
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How NameScan Secures The Customer Identity Process?

Device Spoofing

Device Spoofing

Finds out whether a device, browser, or location was changed to bypass verification checks.

Deepfakes & Cheapfakes

Deepfakes & Cheapfakes

Identifies severe manipulation of digital media.

Document Liveness

Document Liveness

Determines whether the provided ID is physical, digital, or video.

Face Liveness

Face Liveness

Determines if the person seen is actually present or if a digital image or video is being displayed.

Portrait Photo Overlay

Portrait Photo Overlay

Identifies whether a document's portrait photo is original or has a physical overlay.

Document Printed

Document Printed

Checks whether the provided ID is a printed copy, a cutout, or the original document.

Duplicate Portrait Photos

Duplicate Portrait Photos

Detects duplicate portrait images on multiple IDs with mismatched ID information.

What Our Clients Say About Us

*Reviews sourced from Capterra

Capterra

Compliance Standards You Can Trust

Our comprehensive Customer Identity Verification solution aligns with global compliance standards, helping you meet regulatory obligations confidently while safeguarding your business against potential risks.

GDPR
ISO 2022
ISO 2019
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FAQs

NameScan has been optimised for particular web browsers. To get the best experience out of the NameScan application, please use the following browsers:

  • Google Chrome
  • Mozilla Firefox
  • Microsoft Edge
  • Opera

NameScan's ID Verification service offers flexible access options for your convenience. You can access it through our user-friendly dashboard by purchasing verification credits. Depending on your preference, you have the freedom to verify your customers' information in two ways. Firstly, you can run the verification yourself by utilising our intuitive dashboard. Alternatively, you can send your customers a personalised SMS or Email link, providing them with clear instructions on how to complete the ID Verification check.

Once the verification process is initiated by either the customer or yourself, you can expect the results to be seamlessly delivered back to the dashboard within a rapid timeframe of 1 to 2 minutes.

ID Verification is an integral part of KYC as it enables businesses to authenticate the identity of their customers and ensure they are who they claim to be. With our ID Verification solution, you can ensure that your business remains secure and compliant while providing a seamless experience for your customers.