Industry
Whether you are onboarding new customers or selling age-restricted products and services online, our intelligent verification solutions provide the assurance you need to protect your business.
Our onboarding intelligence helps fintech and financial services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.
Our onboarding intelligence helps operators match, and protect players and minors, accelerating player acquisition while meeting global gaming market regulations, so you’re always ahead of the game.
Our onboarding intelligence helps crypto and FX services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.
We help connect providers with superannuation plans and verifying new customer identities at the point of onboarding.
From nightclubs and sports venues to expositions and conferences, Scannet brings ID scanning technology to your door for secure identity authentication checks and controlled visitor admissions.
Secure remote student enrolment with robust identity proofing to welcome students and prevent identity fraud.
Establish compliant customer relationships based on trust with fast, accurate and secure customer due diligence.
Connect with genuine buyers, sellers and renters with complete identity intelligence and customer confidence.