Scan2Verify delivers fast, secure, and compliant verification for individuals, agencies, and corporations — from KYC checks to full company due diligence.
From single identity checks to bulk corporate verifications — we cover every use case with enterprise-grade security.
Verify individual identities with document scanning, biometric checks, and address validation.
Verify NowVerify multiple documents in bulk — ideal for agencies processing employee or client records.
Verify NowComprehensive corporate due diligence — company registration, directors, beneficial owners, and AML screening.
Verify NowReal-time status tracking for all submitted verifications. Know exactly where every request stands.
Track NowWe combine cutting-edge AI with rigorous compliance frameworks to deliver verification results you can rely on — in seconds, not days.
Most verifications complete in under 60 seconds using automated AI document analysis.
256-bit encryption, GDPR compliance, ISO 27001 certified data handling for all submissions.
Verify documents and identities from 180+ countries with multi-language support.
Dedicated compliance experts available around the clock via chat, email, and phone.
Passports, IDs, driving licences and more.
Utility bills, bank statements validated.
Video-based liveness checks worldwide.
SMS & email OTP for secure access.
Scan2Verify powers compliance for the world's most regulated sectors.
Verify travellers, visa applicants, and border compliance documentation instantly.
Run right-to-work checks, DBS screenings, and employment history verification.
Full KYC/AML compliance checks for account onboarding and transaction monitoring.
Reduce fraud with real-time identity verification at checkout and account creation.
Authenticate student credentials, certificates, and international qualifications.
Meet regulatory SIM card registration requirements across all major markets.
Over 15,000 businesses trust Scan2Verify for their compliance needs.
"Scan2Verify reduced our KYC onboarding time by 80%. The accuracy is exceptional — we've had zero false positives in six months of use. An absolute game-changer for our compliance team."
"We process thousands of right-to-work checks monthly. Scan2Verify handles it all effortlessly — the bulk verification feature saves us 20+ hours per week and the reports are audit-ready."
"Their API integration was seamless and our fraud rates dropped by 94% within the first quarter. The biometric verification is the most accurate we've tested across 12 competing vendors."
Join 15,000+ businesses using Scan2Verify for fast, accurate, and compliant identity verification.