What is IDscan?
Our innovative, always-active document verification system safeguards both you and your clients from potential fraud losses. Utilizing ISO 30107-3 Level 2 Passive Liveness Detection technology certified by iBeta, IDscan enables rapid authentication of customer ID documents. The unique capability to layer data on documents provides you with the most effective solution available today. You can set up authentication rules to automatically accept, reject, or refer decisions based on your specific risk evaluation. Furthermore, software tailored for international trade allows you to efficiently identify individuals worldwide while ensuring adherence to global regulatory standards. This comprehensive approach not only enhances security but also streamlines the verification process across various jurisdictions.
Pricing
Free Trial Offered?:
Yes
Integrations
Similar Software to IDscan
ARGOS helps organizations simplify identity verification, business verification, fraud prevention, and compliance through one AI-powered platform.
With ARGOS ID Check, businesses can build customized KYC and onboarding workflows using document authentication, facial matching, selfie and liveness verification, AML screening, age verification, and advanced fraud detection. ARGOS supports identity documents from more than 200 countries, making it well suited for companies serving customers across multiple markets.
The platform’s modular approach allows organizations to enable only the services they need. Built-in risk controls can detect altered or fraudulent documents, deepfakes, duplicate accounts, bots, VPNs, and other indicators of suspicious activity. This helps businesses reduce onboarding friction without sacrificing security or compliance.
ARGOS Omni brings the same automation to KYB and operational workflows. It can automate document requests, extract business information, perform registry and AML searches, identify ownership and UBOs, and route cases based on customized rules. Detailed audit trails provide visibility into each decision and help teams maintain consistent processes.
From individual identity checks to complex business verification, ARGOS enables faster onboarding, fewer manual reviews, stronger fraud prevention, and more scalable compliance operations.
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UnForm offers a robust solution for enterprise document management and process automation, allowing for seamless integration with any application. Our platform-independent and fully browser-based solutions empower users to create, deliver, capture, index, route, and store documents efficiently, enabling easy access to the entire transaction life cycle through a single search. With advanced data extraction and workflow functionalities, we facilitate the automation of processes that require intensive data entry.
For those utilizing cloud-based ERP systems or seeking a solution that eliminates the need for hardware management, UnForm.Cloud serves as an ideal hosting service for UnForm Document Management. The implementation process for UnForm has never been simpler, especially with the reliable backing of a well-established hosting vendor like Oracle, which guarantees the safety and security of your data through meticulously managed data centers and cross-region backups. This ensures that you can consistently access your information whenever necessary, providing an additional layer of reliability for your document management needs.
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PSIcapture
Transforming documents, email data, and databases into actionable insights is made seamless with PSIcapture, which serves as more than just a basic tool for converting paper documents into digital formats. This sophisticated, automated document capture system excels at extracting data from physical documents and transforming it into a digital medium. It is designed to fulfill the diverse needs of any organization, accommodating the ever-evolving landscape of document management software and scanning technologies. PSIcapture stands out with its exceptional capability to integrate with a wide range of scanners and seamlessly route data to over 60 enterprise content management systems. Regardless of the size of the organization, PSIcapture simplifies and enhances the document processing experience. This versatile document capture platform is not only cost-effective and scalable but also uniquely adaptable to meet the specific requirements of every organization. By consolidating all document management needs into a single capture platform, PSIcapture ensures efficiency and effectiveness across various operational frameworks. In a world where information flows constantly, having a reliable system like PSIcapture can significantly streamline workflows and improve productivity.
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SearchExpress
Cost-Effective Document Management Solutions
Transitioning to a digital office setup will help eliminate the need for paper while streamlining various processes.
The document management software from SearchExpress enables the sharing of not only scanned documents but also eForms, as well as Word and Excel files.
Employees have the flexibility to access crucial documents from their smartphones, tablets, or PCs, enhancing overall productivity.
Harnessing the Power of Machine Learning
With SearchExpress, manual data entry can be replaced by Artificial Intelligence, significantly reducing human error.
The software utilizes pre-trained Microsoft Machine Learning AI to automatically extract invoice details without requiring any additional training.
Streamlining Document Management
SearchExpress provides advanced search capabilities and document workflows that help automate business operations, ensuring that team members have timely access to necessary information.
The innovative SearchExpress Voice Digital Assistant, known as Cyber Express (TM), facilitates voice-activated queries, allowing users to access their business’s data effortlessly.
This smart speaker and smartphone assistant enables users to ask questions verbally and receive spoken answers regarding their business information, enhancing accessibility and convenience.
SearchExpress is available in both cloud-based and on-premises formats, offering flexibility to meet varying business needs.
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Screenshots and Video
Company Facts
Company Name:
GBG
Date Founded:
1989
Company Location:
United Kingdom
Company Website:
www.gbgplc.com/en/products/id-document-verification/
Product Details
Deployment
SaaS
Windows
Mac
iPhone
iPad
Android
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
IDscan Categories and Features
Electronic Data Capture Software
Data Entry
Data Verification
Document Imaging
Remote Capture