We’re proud to announce DMVCheck, the latest addition to our IDentiFake ID Scanning technology.
This powerful feature creates an extra layer of verification by cross-referencing scanned IDs with official state DMV databases across 44 states.
DMVCheck offers 100% verification confidence for businesses dealing with high-suspicion cases.
In this blog, you’ll learn about DMVCheck, including:
- What it is
- Participating states
- When to use it
What is DMVCheck?
DMVCheck is a pay-per-use service that checks for document authenticity and acts as a second line of defense to determine if the state issued a US state ID.
Since this is a pay-per-use identity verification technology, it’s not used on every ID; rather, it’s used on an exception basis.
For instance, you might use DMVCheck when:
- An ID passes initial tests but raises suspicion
- A customer appears younger than their stated age
- Additional verification for security purposes
This additional verification complements IDentiFake’s robust forensic tests, providing enhanced protection against even the highest quality counterfeit IDs.
DMVCheck Coverage
As of February 2024, DMVCheck’s database includes 44 participating states.
Below is a coverage that highlights the 44 states with full participation.
| Status | # of Jurisdictions | % of Population | # Cumulative | % Cumulative | |
|---|---|---|---|---|---|
| Participating – no restrictions | 44 | 73.1% | 44 | 73.1% | |
| Participating – SSA only | 5 | 22.8% | 49 | 95.9% | |
| Participating – limited use cases | 1 | 3.9% | 50 | 99.8% | |
| Under review | 1 | 0.2% | 51 | 100.0% |
When to Use DMVCheck
Effective identity verification technology is a critical component of fraud prevention.
While traditional ID scanning solutions serve a purpose, there are instances when an added layer of protection is needed to take a fast and accurate validation process to the next level.
DMVCheck is like a second set of eyes that helps business operators safeguard their establishment and reputation.
Since DMVCheck is used on an as-needed basis, business owners and operators have to use their own discretion.
Here are three common signs to look for as a signal to use DMVCheck:
High-value transactions
If someone’s looking to process a significant transaction, long-term contracts or apply for a loan that exceeds your organization’s risk threshold, we suggest verifying the person’s identity with DMVCheck first.
Suspicious behavior
If the person is hesitant to hand over their ID, is pushing to expedite the process, or there are inconsistencies in their documentation, a more thorough check is the next step.
Documentation red flags
Out-of-state IDs, wear patterns that don’t match the age of the ID, or initial scan discrepancies are warning signs additional verification is needed.
4 Industries That Benefit From DMVCheck
Our technology provides peace of mind to businesses, but especially these four industries:
Car Rentals
Car rental companies can use DMVCheck to verify a potential renter’s identity to prevent theft.
Property Management
It’s critical for property managers to know their tenants are who they say they are. DMVCheck provides a second check to verify identities.
Hospitality
Everything from guest check in at hotels to gambling at casinos and alcohol sales at bars require proper verification to ensure compliance with regulations.
Financial Institutions
Loan applications, large transactions, and the opening of new accounts are ways fraudsters use fake identities for their own personal gain. DMVCheck deters identity theft and protects financial institutions from significant fraud.
Are you ready to protect your business?
Contact us today if you have any questions or want to learn more about our other ID scanning solutions. Our team’s ready to help.