IDScan.net DIVE
IDScan.net DIVE: A document-focused verification engine with face matching, liveness and configurable retention. Ranked #44 of 52 in Identity Verification Software by our editors (4.4/10); pricing: Paid; best for teams focused on document checks and anti-spoofing.
At a glance
- Editor score4.4 / 10
- PricingPaid
- Best forTeams focused on document checks and anti-spoofing
- Free planNo
- Document verificationYes
- Facts checked23 Sep 2026
Where it wins
- OCR, barcode and MRZ parsing support document-data extraction
- Randomized liveness and anti-spoofing checks strengthen selfie verification
- API, SDK and web flows support varied implementation approaches
Where it doesn't
- Paid-only plans offer no free tier
- Configurable data retention is listed only for three of four plans
- Optional risk checks can add setup and policy decisions
Our verdict on IDScan.net DIVE
IDScan.net DIVE is a digital identity verification engine for businesses onboarding customers remotely. It reads identity documents through OCR and barcode or MRZ parsing, validates documents and checks for tampering, cross-matches front and back data, and compares a document portrait with a selfie. Randomized liveness and anti-spoofing checks are included, with optional third-party identity and risk checks. The vendor positions DIVE for financial services, age-restricted commerce, gaming and sharing-economy businesses, and its company-size fit spans small, mid-market and enterprise teams.
DIVE supports web, iOS, Android and API deployments. Integration methods include server-side API endpoints, client-side SDKs and a web-based flow, giving teams choices for hosted or embedded experiences. Listed integrations connect with DMV databases, IdentiFraud, the Social Security Administration and OFAC/PEP checks. The feature set also includes suspicious activity monitoring and AI features, so teams can combine document analysis with external identity and risk signals rather than relying on a single document check.
The published plans are DIVE Scout, Explorer, Voyager and Navigator, all paid. Each includes document and passport parsing, ID validation and tamper checks, selfie face matching, liveness and anti-spoofing, plus multi-source risk scoring. Configurable data retention settings are included in Explorer, Voyager and Navigator. That structure makes DIVE a fit for organizations that need layered document and selfie verification across multiple channels, particularly where retention controls matter. Teams seeking a free starting tier or a simpler identity-check workflow may prefer a narrower, lower-configuration alternative.
Your product? Our editors can test IDScan.net DIVE in depth and publish a review, labelled as paid · from $149/mo →
IDScan.net DIVE pricing
All 4 IDScan.net DIVE plans and prices →
IDScan.net DIVE fact sheet
| Free plan | No |
|---|---|
| Paid from | Not verified |
| Document verification | Yes |
| Face verification | Yes |
| Liveness detection | Yes |
| Age verification | Not verified |
| Identity data sources | DMV databases; Social Security Administration; OFAC/PEP; IdentiFraud; known fraud lists |
| Integration methods | Server-side API; client-side SDKs; web-based flow |
| Deployment | Cloud, Browser extension |
| Platforms | Web, iOS, Android |
| Support | Tickets, Docs |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Integrations | 4 integrations: DMV databases, IdentiFraud, Social Security Administration, OFAC/PEP |
| Pricing | Paid (source) |
| Website | idscan.net |
| Facts checked | 23 Sep 2026 |
IDScan.net DIVE integrations
IDScan.net DIVE lists 4 integrations on its own site.
- DMV databases
- IdentiFraud
- Social Security Administration
- OFAC/PEP
Alternatives to IDScan.net DIVE
- PersonaA configurable identity, business and AML verification platform for regulated workflows.9.4
- Entrust IDVA mature, enterprise-focused IDV platform spanning documents, biometrics, screening, and APIs.9.2
- Stripe IdentityUsage-priced document, selfie and identity-number checks with hosted and API flows.9.1
See all IDScan.net DIVE alternatives →
Used IDScan.net DIVE? Be the first to review it
The editor score above is our own research. What this page doesn't have yet is a reader's view — what you used IDScan.net DIVE for, what worked and what didn't. No stars are seeded and no review is paid for; an editor reads every one before it appears.
Write a reviewTwo minutes · verified accounts only · read by an editor before it appears
Featured on iTechGuides
IDScan.net DIVE is listed in our Identity Verification Software directory. Add the badge to your site — it links back to this page.
<a href="https://www.itechguides.com/products/idscan-net-dive/"><img src="https://www.itechguides.com/best/badge/idscan-net-dive.svg" alt="Featured on iTechGuides" width="230" height="46"></a>
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.
Last updated · How we research and update