IDScan.net DIVE API
Remote document, face-match and liveness evidence with optional checks and a central review portal.
Supplier popularity25%IDScan.net
Document and face evidence for remote identity review and casino verification operations.
Popularity25%Explore the offering
Products & services
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About IDScan.net
IDScan.net provides identity-verification software and scanning technology. Its current casino material addresses tribal and commercial casinos, age evidence, excluded/banned-list workflows and loyalty data collection, and explicitly presents iGaming KYC as a use case. The reviewed DIVE offer is the separately marketed remote Digital Identity Verification Engine, using document images, face comparison and liveness evidence.
Separate the remote workflow from casino-floor scanners and visitor-management products. Choose the required document authentication, parsing, selfie and optional third-party checks, then map the evidence to the operator’s review process. Global document-library counts do not establish uniform authenticity or database coverage; the DIVE page specifically limits third-party-check availability by source and region. A result supports a decision rather than automatically admitting a guest or approving a withdrawal.
Where this supplier fits
Casino/operator identity teams evaluating remote document and biometric evidence with defined review ownership.
Company-level capabilities
- Remote document capture
- Front/back evidence comparison
- Selfie and randomized liveness
- Optional third-party risk checks
- Portal history and manual review
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which document authentication and external checks apply to our players?
- How does the remote result connect to our review queue?
- Which casino-floor/list workflows are separate from DIVE?
Commercial-reach estimate
IDScan.net popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weightNot publicly confirmed
No numerical direct B2B customer aggregate was established in the reviewed current official material.
Scope: Direct supplier customer organisations. Consumer users, transactions, records, integrations, partner relationships and wider group totals are not converted into customers.
View sourceGeographic reach 20% weightNot publicly confirmed
No numerical customer-linked country aggregate was established in the reviewed current official material.
Scope: Customer-linked geographic activity. Payment rails, document/data coverage, office locations, approvals and available markets are not inferred to be countries with customer operations.
View sourceSource review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
Direct supplier commercial footprint only. Missing inputs and undated reporting dates remain null. Workforce is context only.
Popularity methodologyBuyer questions, answered
What gambling context is currently documented?
The current casino page addresses tribal/commercial casinos, age checks, exclusion-list workflows and an iGaming KYC use case. It links Digital Identity Verification among its products. No installed operator integration is inferred.
SourceCan remote verifications be reviewed in a portal?
DIVE describes a cloud portal with parsed data, optional third-party results, verification history and manual review of submissions. Agree reviewer access and retention.
SourceAre all third-party checks globally available?
No. The DIVE page describes source-specific checks such as DMV/SSA/OFAC and says multiple third-party identity checks are offered for North American customers. Confirm the actual source and geography.
Source