List of IDScan Customers
New Orleans, 70122, LA,
United States
Since 2010, our global team of researchers has been studying IDScan customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased IDScan for Identity and Access Management (IAM) from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using IDScan for Identity and Access Management (IAM) include: Simmons Bank, a United States based Banking and Financial Services organisation with 2917 employees and revenues of $763.0 million, MRI Software, a United States based Professional Services organisation with 3700 employees and revenues of $477.0 million, Lendingusa, a United States based Banking and Financial Services organisation with 100 employees and revenues of $40.0 million and many others.
Contact us if you need a completed and verified list of companies using IDScan, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The IDScan customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Lendingusa | Banking and Financial Services | 100 | $40M | United States | IDScan | IDScan | Identity and Access Management (IAM) | 2023 | n/a |
In 2023 LendingUSA implemented IDScan to embed DIVE digital identity verification into its mobile loan application flow. The deployment positioned IDScan as LendingUSA's Identity and Access Management (IAM) layer to strengthen KYC and fraud prevention for point-of-sale financing across the United States.
The implementation focused on IDScan's DIVE digital identity verification capability, configured to capture borrower identity documents and perform automated document authentication and biometric verification as part of the mobile borrower journey. IDScan was configured to provide real-time verification responses and decisioning signals, enabling inline acceptance or escalation within lending workflows while preserving a fast borrower experience.
Integration architecture centered on embedding IDScan into the mobile application flow, with client side capture feeding server side verification via API orchestration to IDScan.net. Operational coverage included point-of-sale financing channels and touched business functions such as underwriting, risk operations, compliance, and customer onboarding, with verification outcomes surfaced into lending decision processes.
The rollout required updates to KYC workflows and verification decision rules to operationalize DIVE outputs across teams and channels. After the 2023 implementation LendingUSA deterred over 1,000 potentially fraudulent applications and improved verification success rates from 88% to 97%, outcomes that the company reported while maintaining borrower throughput.
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MRI Software | Professional Services | 3700 | $477M | United States | IDScan | IDScan | Identity and Access Management (IAM) | 2017 | n/a |
In 2017, MRI Software integrated IDScan into its CheckpointID product to add ID scanning and identity verification into multifamily leasing and resident screening workflows. The integration extended MRI Software CheckpointID with Identity and Access Management (IAM) capabilities to support operations and CRM functions across U.S. multifamily property management.
The implementation embedded IDScan document capture and verification capabilities into leasing and screening workflows, using optical character recognition and identity validation features typical of Identity and Access Management (IAM) deployments. Configuration work included mapping extracted identity attributes into CheckpointID screening records, normalizing identity data for resident screening workflows, and configuring verification thresholds and automation rules used by operations and CRM teams.
Operational coverage targeted U.S. multifamily leasing and resident screening processes via the CheckpointID product, instrumenting identity capture, verification workflows and data flows into operations/CRM. IDScan reports that the CheckpointID integration has scanned over 13,000,000 IDs since 2017 and cites an estimated $1B in bad debt prevented, outcomes presented as direct results of the CheckpointID and IDScan integration which improved screening accuracy and reduced rental fraud.
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Simmons Bank | Banking and Financial Services | 2917 | $763M | United States | IDScan | IDScan | Identity and Access Management (IAM) | 2021 | n/a |
In 2021, Simmons Bank implemented IDScan as a digital identity verification capability, embedding the solution within its Jack Henry OpenAnywhere digital account opening workflow. The deployment is categorized under Identity and Access Management (IAM), and it targeted onboarding and synthetic identity fraud mitigation across Simmons Bank retail banking operations in the United States.
IDScan was configured to perform document capture and automated identity verification, with synthetic identity detection functionality applied to incoming digital applications. The implementation integrated IDScan verification results into the OpenAnywhere account opening decisioning flow, enabling automated acceptance or escalation pathways during remote onboarding.
Operational scope covered U.S. retail branches and the bank s digital onboarding channel, and the program impacted retail operations, branch teller workflows, and onboarding teams. The rollout reduced synthetic identity fraud to near zero and shortened digital onboarding to under five minutes, and the bank is exploring in-branch ID scanning with IDScan to further automate teller processes.
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Buyer Intent: Companies Evaluating IDScan
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