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 DIVE, there are several options available listed below.

Optional Services that can be Added for a Fee

  • DMV Data Verification

  • IdentiFraud

  • International Documents

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 will submit the data on a license and the service will return a boolean value for each data element that indicates if the element matches the data they have in their database.

IdentiFraud is a web service that will verify the person's identity is legitimate and has a history of existing. By submitting consumer-provided information (i.e. First Name, Last Name, Address, City, etc), IdentiFraud will provide a detailed report as to whther or not the submitted data is from someone who actually exists.

These integrations can be enabled in the DIVE 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 DIVE 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 DIVE deployment by reaching out to our team at support@idscan.net