Available Third Party Verification Services Offered by IDScan.net

Services Enabled by Default

  • Address Validation Check

If you wish to add additional 3rd party verification checks to be performed on the data sent to DVS, there are several options available listed below.

Optional Services that can be Added for a Fee

  • DMV Data Verification

  • IdentiFraud

DMV (Department of Motor Vehicles) is a government agency that administers motor vehicle registration and driver licensing. The DMV Data Verification Service allows an organization that is presented with a license or ID card to verify that the data on the card matches the data held by the jurisdiction that issued the document. Driver’s License Data Verification Service users submit data on a license and the service returns a flag for each data element that indicates if the element matches the data on file with the issuing jurisdiction.

IdentiFraud is the service for identity verification and age verification of US Consumers. By submitting consumer-provided information, IdentiFraud provides detailed verification of identity data using data captured from an ID and an ID number.

These integrations can be set via DVS Web Portal in the Settings section.

If the customer uses API endpoints (POST /v3/ Verify) to make verification requests it is possible to set corresponding DMV and IdentiFraud parameters there.

These services can be applied to check both sides of the document (front and back) or one side of the document (front or back).

The customer may have the following statuses of the services (https://dvs2.idware.net/api/docs/v3.1/swagger.json):

Status: -1,

Status: 0,

Status: 1,

Status: 2

  1. Status: -1. The services are purchased but they are disabled in the settings (no additional services are required to be run). In this case we can disable both DMV and IdentiFraud services or either DMV or IdentiFraud.

  1. Status: 0. The response will return this status for the services when there is an error with the server or the Internet issues.

  2. Status: 1. The services are enabled and run, there are high matching results of data provided on the document. The document has a high score of confidence and is considered to be valid.

  1. Status: 2. This response has several reasons: a) The services are enabled but the customer ran out of requests for DMV or IdentiFraud screening services (or both) which are to be purchased.

b) The integration services are enabled, however they are not run, because the total confidence of the document is below the threshold. The settings for the Total Confidence can be seen on DVS Web Portal > Settings > Reviewable Submission Settings.

c) Some states are not supported by the DMV Verification Service and will have this response.

Questions

Find out more information about adding additional third party checks to your DVS deployment by reaching out to our team at support@idscan.net