Best ID Scanners for Age Verification: Top Picks and Features

Age verification has become a non-negotiable aspect of operating a business in today’s highly regulated environment.

Whether it’s ensuring compliance with legal mandates, safeguarding your company’s reputation, or enhancing customer experience, verifying a customer’s age quickly and accurately is critical. Gone are the days of manually inspecting IDs – ID scanners have revolutionized this process.

These age verification devices aren’t just tools; they’re game-changers for industries like retail, hospitality, government, healthcare, and ecommerce.

But what happens if you skip this step? The consequences of non-compliance – think substantial fines, litigation, or even loss of licenses – are far too severe to ignore.

This guide highlights the features to prioritize when selecting an ID scanner for age verification and reviews some of the best age verification solutions currently available, so you can stay compliant while optimizing your operations.

What Are ID Scanners?

An ID scanner device is an electronic device that automatically extracts data using OCR (Optical Character Recognition) software or a barcode scan and displays this data on the system.

ID scanners can be of various types such as barcode scanners, magnetic stripe scanner, smart card, and RFID chip reader.

Devices such as barcode scanners simply capture the data from 1D or 2D barcodes and print it on a touchscreen.

The ID scanning software instantly fetches personally identifiable information (PII) from ID documents such as government IDs, passports, driver’s licenses, military IDs, voter IDs, etc., provided by the client.

ID scanner machines have evolved over time, and now, the term is broader and applies to various solutions.

Depending upon the context of use, it can be an ID scanning software for desktops, ID scanner apps, or SDKs that allow you to scan and verify an ID via a mobile app or simply a handheld ID scanner.

Regulated businesses such as nightclubs, pubs and bars, tobacco/vape shops, liquor stores, casinos, etc., must strictly adhere to local, state, and federal laws. You should check the various ID scanning laws by state.

How Do ID Scanners Work?

In general, ID scanner machines are often referred to as document readers. They work in conjunction with multiple components listed below.

ID Scanning

The first step involves scanning the image, detecting electronic coding and other security features of IDs under different light sources. The identity scanner reads barcodes, has a magnetic stripe reader, or both.

Data Extraction

All the text-based information is then automatically extracted using OCR software along with data encoded in barcodes, and chips.

Authentication: After performing multiple security checks, the ID scanner device displays the result on the screen.

The primary purpose of the identity scanner is to:

• Identify the document type
• Authenticate the data
• Check the data validation against the government database

Why Does Your Business Need an ID Scanner?

ID verification is a validation procedure businesses use as part of broader KYC (Know Your Customer) and AML (Anti-Money Laundering) measures to prevent financial fraud and identity theft.

ID scanner software helps to check and accurately determine whether the proof of identity submitted is legitimate.

Let’s explore a few noteworthy benefits of an ID scanner app for businesses.

1. Enhanced Security

ID scanning solutions add an extra layer of security by accurately verifying individuals’ identities, whether they want to access building premises, open a bank account, purchase age-restricted products, or so on.

ID scanner apps or devices provide instant results in combating identity fraud, thus significantly reducing financial or identity risks.

2. Increased Efficiency

The ID scanning software can integrate with your existing system to optimize operation and data across every aspect of your business.

Additionally, it can also reduce wait times, eliminate the need for manual entry, spot suspicious/fake IDs, and allow staff to engage in other productive tasks.

3. Improved Compliance

Identity scanner solutions can help maintain compliance with various regulatory requirements.

The best ID scanners or document readers can read and identify several types of ID documents and conduct identity checks in accordance with local laws and regulations.

4. Data Accuracy

Technology can outperform human efforts when it comes to repetitive, tedious, and high-volume tasks. Information extracted through OCR technology remains precise, further simplifying operations.

5. Reduced Risk

Reducing fraud risk linked with underage individuals is the primary reason for businesses to have an ID scanner machine.

Sophisticated fake IDs crafted by professionals are on the rise and are hard to detect with the naked eye. An ID scanner for age verification can help determine whether these real lookalike IDs are fake.

Retail

ID scanners help retailers ensure compliance when selling age-restricted goods such as alcohol, tobacco, or vaping products. By quickly verifying a customer’s age, businesses can avoid costly fines and protect their reputation while streamlining the checkout process.

Hospitality

Bars, nightclubs, hotels, and resorts use ID scanners to verify age and identity for entry, bookings, or purchases. This not only ensures compliance with legal requirements but also enhances customer experience by reducing wait times and preventing unauthorized access.

Events

Ticketed events, such as concerts or festivals, often require age verification for alcohol purchases or restricted entry areas. Portable ID scanners make this process seamless, allowing event staff to focus on creating a safe and enjoyable environment for attendees.

Government Agencies

Government agencies rely on ID scanners for official identity validation during tasks like issuing permits, verifying eligibility for public assistance programs, or maintaining security at government facilities. This ensures accuracy and efficiency in handling sensitive processes.

Healthcare

Pharmacies and healthcare providers use ID scanners to verify prescriptions for controlled medicines or to confirm eligibility for specific age-restricted healthcare products. This ensures compliance with healthcare regulations and minimizes the risk of errors or fraud.

Online Stores

Ecommerce platforms selling age-restricted items, such as alcohol or vaping products, use online ID validation to meet legal requirements. This not only protects the business but also builds trust with customers by ensuring responsible practices during online transactions.

Features to Look for in an Age Verification ID Scanner

When investing in an ID scanner for age verification, it’s important to choose one that provides the best value for your business needs.

Here are the key features to consider and why they matter:

• Accuracy and Reliability: An age verification scanner that accurately verifies IDs is crucial to prevent false positives or negatives, which could lead to compliance issues or legal risks. Look for a device that ensures every scan is precise, reducing errors and improving trust in your operations.
• Speed: In a fast-paced environment, every second counts. A scanner with quick processing speeds ensures customers aren’t left waiting in line, creating a smoother experience and improving satisfaction.
• Integration Capabilities: Seamless integration with your existing systems, such as POS, CRM, or ecommerce platforms, is essential to streamline operations. A scanner that works effortlessly with your current setup saves time and reduces manual effort.
• Compliance Standards: Regulatory compliance is non-negotiable. Ensure the scanner meets industry and regional requirements such as GDPR, FDA guidelines, or local laws. This helps protect your business from potential fines or penalties.
• Multi-Method Verification: Advanced verification methods, such as facial recognition and biometric comparisons, add an extra layer of security. This feature is particularly useful in industries with strict age-restriction requirements, such as alcohol retail or gaming.
• Data Security: In an era of increasing data breaches, protecting customer information is critical. Look for scanners with encrypted data storage and compliance with privacy standards like GDPR and CCPA to ensure confidentiality and trust.

• User-Friendly Interface: A complicated scanner can slow down operations and frustrate staff. Opt for a scanner with an intuitive, user-friendly interface that requires minimal training. This makes it easier for staff to operate while ensuring a positive experience for customers.
• Scalability: As your business grows, your tools should grow with you. Choose a scanner that can handle increasing demands, whether it’s higher customer volume, expanding locations, or integrating with more complex systems.
• Customizability: Every business is unique, so your scanner should adapt to your specific workflows and industry needs. Customizable features ensure the solution fits seamlessly into your processes without requiring significant adjustments.
• Support and Maintenance: Technology is only as good as the support behind it. Look for a provider that offers reliable customer service and regular maintenance updates to ensure your scanner operates smoothly, with minimal downtime.

Best ID Scanners for Age Verification

Accurate age verification is vital for compliance and customer safety. Reliable ID scanners ensure legal adherence, prevent underage access, and boost efficiency.

Here are the top scanners to help businesses stay compliant and protect their reputation:

1. FTx Identity

FTx Identity is a leading provider in age verification, offering cutting-edge solutions designed for accuracy and reliability.

Features:

• Real-time age verification: Employs high-speed scanning technology to quickly verify user ages.
• Advanced facial recognition and AI: Uses sophisticated AI and biometric technology for precise age and identity verification.
• Multi-country compatibility: Designed to work across multiple regions, ensuring compliance with various regulations.
• Robust data protection: Implements strong security measures to safeguard user data.
• Unique selling points: Offers multi-method verification, including AI, biometrics, and database checks. Its seamless integration capabilities and high compliance standards make it a reliable choice for businesses.
• Customizable solutions: Suited for a variety of industries such as bars, retail, and vending machines.
• User-friendly setup and ongoing support: Designed for easy deployment with a dedicated onboarding team to assist throughout the integration process and a full support help desk for all support needs.

Best For:

• Retailers, bars, and businesses requiring instant, reliable age verification: FTx Identity excels in offering robust and accurate age verification features, ensuring compliance with regulations in industries like alcohol, tobacco, and CBD sales.
• Enterprises needing multi-platform integration: Designed for seamless integration across multiple platforms, FTx Identity works well with POS systems, ecommerce websites, and mobile applications, providing a unified identity verification solution.
• Industries focused on high-speed, scalable solutions: With its high-speed processing and scalability, FTx Identity is ideal for industries with large customer bases or peak transaction periods, such as entertainment, gaming, and retail chains.

Why Choose FTx Identity

• Accuracy and reliability: Benefit from advanced AI and biometric technologies that ensure precise verification results.
• Compliance and security: Our solutions adhere to global regulations and offer strong data protection measures to maintain user privacy.
• Scalability: With compatibility across multiple regions, FTx Identity can scale with your business needs.
• Ongoing support: We provide comprehensive support to assist with setup, troubleshooting, and ongoing maintenance.

2. Jumio

Jumio uses AI to analyze identity documents, cross-check data, and detect potential fraud.

Features:

• AI-driven identity verification with fraud detection capabilities: Jumio utilizes AI to review identity documents, verify data, and detect possible fraud.
• Liveness checks for real-time facial recognition: Provides biometric authentication to confirm the user’s presence through real-time video or selfie captures, ensuring the person is real and matches the ID.
• Scalable for large enterprises: Jumio provides API integrations and workflows to accommodate different use cases and transaction needs.

Best For:

• Global enterprises managing large customer bases: Jumio’s solutions support businesses with identity verification needs across multiple countries.
• Businesses requiring good fraud prevention: Businesses in industries like fintech and ecommerce can use Jumio’s tools to support security and reduce fraudulent activities.

Limitations:

• Premium pricing may deter small businesses: Jumio’s premium pricing might be more suited for larger businesses, which could be more expensive for smaller companies.
• Primarily focused on enterprise-level clients: Jumio is designed for larger, enterprise-level clients and may not be as flexible for smaller-scale businesses.

3. Ondato

Ondato offers KYC solutions designed to assist businesses in meeting regulatory requirements across various jurisdictions.

Features:

• Easy integration with business systems: Ondato provides APIs and SDKs that make it easier for businesses to integrate KYC functionalities.
• Real-time verification and mobile-friendly solutions: The platform supports real-time verification of identity documents and biometric data, providing a convenient experience for mobile users.
• Flexible integration through APIs: Ondato offers API options that allow businesses to customize the verification process to suit their needs and regulatory requirements.

Best For:

• Banks, financial institutions, and high-security industries: Ondato’s KYC solutions are designed to meet the needs of sectors with high-security and regulatory requirements.
• Businesses needing comprehensive KYC processes: For businesses needing identity verification and regulatory compliance, Ondato offers tools to help meet these requirements.

Limitations:

• Requires more technical expertise for setup: Due to its customizable nature, Ondato’s platform might require some technical expertise to integrate into existing systems.
• Higher costs for small businesses due to enterprise-oriented pricing: Ondato’s solutions cater mainly to large enterprises, which means that smaller companies might find the pricing structure less accessible.

4. VerifyMyAge

VerifyMyAge is specifically designed for online age verification, catering to ecommerce and digital platforms. It focuses on ensuring that users are of legal age before they can make purchases, particularly in markets like vaping and alcohol sales.

Features:

• Specializes in the UK market: VerifyMyAge offers solutions suited to the UK’s regulatory environment and supports various verification methods, like credit card checks and facial biometrics.
• Focus on ecommerce and vaping compliance: VerifyMyAge provides tailored age verification solutions for ecommerce and vaping sectors, integrating with websites to enhance security and trust in transactions.

Best For:

• Ecommerce and vaping compliance: VerifyMyAge is particularly effective for businesses in the vaping industry, ecommerce platforms, and other sectors where age verification is critical to comply with legal requirements.
• Companies looking for quick setup and localized solutions: VerifyMyAge offers easy setup options, making it a good choice for businesses needing localized age verification solutions. Its platform can be integrated quickly into ecommerce websites to meet specific compliance requirements.

Limitations:

• Regional focus; primarily caters to the UK market: While it offers solutions specifically designed for the UK market, VerifyMyAge may not be as well-suited for businesses operating in other regions where different regulatory standards apply.
• Less customizable for non-ecommerce industries: The platform is geared towards ecommerce and related sectors, which means it may lack the flexibility to meet the needs of other industries that require more complex identity verification processes.

5. Trustmatic

Trustmatic offers technology solutions focused on security and user convenience to protect against fraud and secure transactions.

Features:

• ID verification, liveness checks, and data validation: Trustmatic offers identity verification solutions that include basic ID checks, liveness detection, and data validation to ensure the accuracy of user information.
• Global compliance standards and support for diverse industries: Trustmatic supports global compliance standards and provides tailored identity verification and security solutions for a variety of industries.
• Integration with enterprise systems through APIs: Trustmatic integrates with enterprise systems via APIs, allowing for seamless incorporation of identity verification and security solutions.

Best For:

• Industries requiring high-level security and global scalability: Trustmatic is suitable for sectors like banking, finance, and telecommunications that need secure solutions to manage transactions and user data.
• Businesses needing customizable, multi-featured ID scanning solutions: The platform offers customizable options for businesses to tailor security protocols to their specific needs.

Limitations:

• Premium features can be costly for startups: The sophisticated features and customization of Trustmatic could be more expensive, which might be less attractive to startups or smaller businesses with limited budgets.
• May require more resources for implementation compared to simpler solutions: Due to its advanced features, Trustmatic may need more technical resources and expertise for effective implementation compared to simpler solutions.

Why Choose FTX Identity Over Competitors?

While ID scanners are increasingly common, FTx Identity stands out with its cutting-edge features and robust performance.

Here’s why it’s a top choice:

1. Ease of Use

Nobody wants a complicated system that takes weeks to install and train employees to use. FTx Identity ensures:

• Minimal setup time for seamless implementation, even for non-tech-savvy users.
• An intuitive interface that requires little training for staff to operate efficiently.

2. Advanced Technology

FTx Identity leverages state-of-the-art AI and biometrics to achieve near-instant verification results.

• Distinguishes between subtle differences in legitimate IDs and fraudulent attempts.
• Guarantees that age verification is accurate and highly secure.

3. Broad Integration Options

Businesses love tools that integrate with their existing systems. FTx Identity offers compatibility with:

• Point-of-sale (POS) systems, ensuring easy age verification during transactions.
• Vending machines, which increasingly support automated sales of age-regulated items.
• Ecommerce platforms, enabling online merchants to remain compliant with minimal disruption.

4. Global Compliance

Different countries (and sometimes states) have varying standards for age verification. FTx Identity stands out with its ability to:

• Automatically adapt to regional regulatory requirements.
• Ensure worldwide compliance without businesses needing to keep track of every legal nuance.

5. Superior Customer Support

Navigating age verification technologies can feel daunting for many businesses. FTx Identity simplifies this with:

• Tailored solutions to align with the unique needs of your industry.
• Responsive customer service that provides quick resolutions and guidance.

Elevate Age Verification in Your Business Today

Age verification is a responsibility and an opportunity. By investing in the right ID scanner, you safeguard your operations from financial, legal, and reputational risks while delivering seamless customer experiences.

When it comes to pioneering technology, ease of use, and robust compliance features, FTx Identity leads the pack. Whether you’re in retail, hospitality, or ecommerce, FTx Identity delivers unmatched accuracy, scalability, and support.

Reach out to us to schedule a consultation and book a demo today and discover why FTx Identity is the ultimate solution for age verification in your industry!