The Team Behind Trusted Verification
Scan2Verify was founded to make identity and document verification fast, secure, and accessible to every business — from startups to global enterprises.
Eliminating Fraud Through Intelligent Verification
Founded in 2015, Scan2Verify was built with a clear mission: remove friction from compliance while eliminating the risk of identity fraud. We believe that verification should be instant, accurate, and privacy-respecting.
Today, we serve over 15,000 businesses across 50+ countries, processing more than 2 million verifications annually with a 99.8% accuracy rate — all underpinned by bank-grade security infrastructure.
What Drives Us
Security First
Every piece of data is encrypted at rest and in transit. We are ISO 27001 certified and GDPR compliant.
Speed & Accuracy
Our AI-powered engine delivers results in seconds without sacrificing the 99.8% accuracy our clients depend on.
Client Partnership
We work alongside our clients to understand their compliance needs and build solutions that grow with them.
Global Reach
Our verification engine supports 180+ countries and 60+ document types, with multi-language processing.
Meet Our Leadership Team
Experienced professionals from compliance, technology, and financial services.
Jin Liang
Former Managing Director at PwC Asia-Pacific with 20 years in financial compliance and regulatory technology.
Sarah Liu
Previously led identity verification engineering at Visa. PhD in Computer Vision, UCL.
Marcus Reid
20+ years in AML/KYC regulation, previously Head of Compliance at Barclays Corporate.
Priya Patel
Background in SaaS product design for enterprise compliance platforms. Ex-Jumio, ex-Onfido.
Certifications & Standards
We meet and exceed the strictest international compliance requirements.
Work With Us
Interested in partnership, enterprise licensing, or joining the Scan2Verify team? We'd love to hear from you.
Get in Touch