Instant
Identity Verification

Scantek’s instant identity verification process automates ID verification and ensures customer onboarding is faster and smoother. Our unique digital technology can quickly and accurately extract identification data to prove the authenticity of your customer’s identity. Scantek’s ecosystem is vital for businesses wanting to improve authentication accuracy and accelerate Know Your Customer (KYC).
How it Works

Fast and accurate
ID verification system

Capturing accurate information from an identity document is only one part of the detailed verification process. Once your customer has completed their verification of identity, you need to confirm the validity of that information against its original source.

Manual checking this information is both time consuming and prone to error. Scantek’s ecosystem is fast, accurate and completely digital, therefore eliminating any chance of human error.

Our fast, user-friendly identity and verification ecosystem allows your customer to verify their identity at home (or anywhere) in a matter of seconds.

Adopting Scantek’s identity and verification ecosystem will deliver long-term savings – in both time and money. Having removed the need for any manual handling, you’ll be able to divert those resources towards more important revenue-generating areas of your business.

Identity Verification
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Clear ID Detected

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ID Image Captured

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ID Class Detected

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Text Extracted

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Document Result

Identity Verification

Instant identity verification makes compliance easy

Organisations often have multiple regulatory requirements to fulfil. 

This may involve checking that details on an ID document (like a driver’s licence or passport) are real and can be matched to an Issuing Authority such as a Document Verification Service (DVS). 

You may also need to ensure customers have the correct visa entitlements and permissions to work or that Know Your Customer (KYC) requirements are met. 

Scantek allows you to automate this by pre-selecting which of these ID checks are required. The entire identity verification process can then be completed within seconds.

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DVS Checks

Check against Government IDMatch service to ensure ID details are real.

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KYC Compliance

Complete AML/CTF and PEP checks to ensure you meet your regulatory needs.

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Visa Checks

Make sure your employee or customer’s visas meet your organisation’s requirements.

Extensive checks

Using an online scan of your photo ID, Scantek can complete the following checks – and the list constantly growing.

If you don’t see the check you need on our list below – just ask! We can adapt and customise our ID scanning app to suit your requirements.

  • Australian Passport, Drivers Licence, Medicare (DVS)
  • Anti-money Laundering & Counter-Terrorism Financing (AML/CTF)
  • Politically Exposed Persons (PEP) Checks
  • Visa Validity Checks
  • IDFEX - Real world matching
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Scantek
Identity Verification

Simple, clear results

Scantek’s identity and verification ecosystem recognises all key Australian ID types. All checks are conducted digitally with clear outputs given within a matter of seconds. This means your team can make rapid decisions to improve your customer’s experience. We can also set up ongoing monitoring to meet all compliance requirements. Any issues that arise are alerted to your team instantly, in real time. Alongside our advanced Facial Biometric technology and Liveness Check, you can remain confident that your customer is who they say they are and therefore protect yourself from any potentially fraudulent activity. Scantek’s ID verification solutions are designed for use across a wide range of industries and, if needed, can be fully customised to meet your specific business requirements.
How does Scantek work?

What's the latest?

Find out the latest Instant Identification Verification news on the Scantek blog.

The Born Identity – Michelle Lee

June 24, 2021

Introducing Michelle This month, we sat with Michelle; Our reality TV-loving, shiraz drinking bookkeeping superstar!. How long have you worked at Scantek? Time has flown…

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