Scantek: Identity Verification Software
Scantek helps Australian businesses automate identity checks and risk assessments. It is designed for firms that need to meet AUSTRAC or TPB guidelines.
At a glance
- Category
- Browse Security tools
- Best for
- Australian financial services companies, Tax and accounting practitioners, Real estate agencies, Venue operators, Australian automotive and gaming businesses
- Pricing
- Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
- Key use cases
- Remote Client Onboarding, AML/CTF Compliance, Professional Proof of Identity, Venue Entry Management
- Integrations
- API/JSON export
- Official website
- Visit scantek official website
Scantek is an identity verification platform designed for the Australian market. It uses AI and machine learning to perform micro-checks on identity documents and facial biometrics, which supports a transition from manual, paper-based verification processes.
The tool is intended for businesses in regulated sectors, such as financial services, real estate, and accounting, where proving a client's identity is a requirement. It supports remote onboarding via smartphones and in-person verification through a central portal.
Buyers should note that the software is tailored for Australian regulatory environments, including DVS and AUSTRAC compliance. The platform holds ISO certifications for information security and quality management.
Before choosing Scantek, buyers should confirm how the reporting and verification results fit into their specific audit and compliance workflows.
Key Features
Facial Biometrics and Liveness Detection
Uses random head movement sequences to confirm a person is present in real time and help prevent video spoofing.
Document Verification (DVS)
An accredited Australian Government Gateway Service Provider that verifies the originality of documents using OCR technology.
KYC and KYB Verification
Supports Know Your Customer and Know Your Business checks to help meet regulatory requirements.
Automated Risk Assessments
Uses AI to perform micro-checks and provide identity match confidence percentages.
Audit-Ready Reporting
Generates trackable summary reports that document the date, time, and basis of identity decisions for compliance audits.
Use Cases
Remote Client Onboarding
Allowing customers to upload ID and complete liveness checks via smartphone to reduce the need for in-person visits.
AML/CTF Compliance
Supporting AUSTRAC and AML/CTF guidelines through automated identity and risk screening.
Professional Proof of Identity
Helping tax agents and accountants follow TPB and ATO guidelines for verifying client identities.
Venue Entry Management
Scanning IDs at entrances to verify age or identity and detect fraudulent documents.
Best For
- Australian financial services companies
- Tax and accounting practitioners
- Real estate agencies
- Venue operators
- Australian automotive and gaming businesses
- Australian telecommunications and retail companies
Integrations
- API/JSON export
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
FAQ
What is Scantek used for?
- Scantek is used to automate identity verification through facial biometrics and document checks, helping businesses meet KYC and AML requirements.
Is Scantek suitable for businesses outside Australia?
- The evidence suggests Scantek is purpose-built for Australian businesses and is an accredited Australian Government Gateway Service Provider.
How does Scantek handle data security?
- Scantek is ISO 27001 certified and uses a multi-tier, cloud-based architecture with data centres located within Australia.
Source category: Security
Source subcategory: Identity & Access Management
More tools in Security
Other published listings in the Security category.
More tools tagged “Identity and Access Management”
Related listings that share the same software type tag.
Categories
Software Type
How AI is used
Scantek is an AI-powered identity verification platform for Australian businesses that supports KYC, AML, and DVS workflows. It is designed for regulated industries like finance and real estate to automate client onboarding and fraud detection.
Pros & Cons
Pros
- Direct access to Australian Government Document Verification Services (DVS)
- ISO 27001 certification for information security
- Data is stored in Australian data centres
- Supports both web-based and native application access
Cons
- Pricing is not clearly available from the provided evidence
- Specifically focused on the Australian market, which may limit use for global operations
