IDScan.net - Experts & Thought Leaders

New data from IDScan.net has revealed a significant rise in the use of false identity documents, signalling a growing threat to security and compliance in the gaming sector.   Derived from an analysis of over 18 million ID scans conducted across casinos in the US, the findings show that the prevalence of ID fraud increased 204% from 2024 to 2025. The spike marks an accelerated trend in fraudulent activity, outpacing the 23% increase recorded between 2023 and 2024. Combination of advanced technology “Casinos are facing an unprecedented wave of identity fraud,” said Jimmy Roussel, CEO of IDScan.net. “The combination of advanced technology being used to create more sophisticated documents, added to the fact that high-quality fake IDs have become far more accessible, has created a perfect storm." "What used to be a tolerated and manageable issue within the casino industry has become a systemic risk that threatens to shut entire businesses down. The sheer gravity of potential repercussions means that smarter technology and stronger verification protocols are critical to business operations.”  Distinct behavioural and demographic patterns The data also reveals distinct behavioural and demographic patterns behind the increase in fraudulent activity. More than half (55%) of all attempts to use fake IDs occurred between 8 PM and 2 AM, aligning closely with casinos’ busiest operating hours and peak traffic. Instances of fraud were most prevalent over the weekend, with Saturday alone accounting for a quarter (25%) of all attempts, followed by Sunday (19%) and Friday (18%).   The majority (60%) of fraudulent IDs were presented by individuals identifying as male, with an average stated age between 40 and 42, suggesting that these incidents are not driven primarily by underage patrons but by adults attempting to conceal or falsify identity information. Notably, only one in five (20%) of fake IDs originated from the same state as the casino, indicating the interstate nature of this type of criminal activity. Automated ID verification powered by AI    Roussel added, “Surveillance and security have long been at the top of the agenda for casino management, but the scale and sophistication of today’s fake IDs mean that manual checks and legacy systems aren’t enough to prevent the problem." "Sophisticated documents are far too convincing to be captured by the human eye, so automated ID verification powered by AI and document forensics is now table stakes for regulatory compliance and fraud prevention.”  Rapid modernisation of ID verification systems With the gaming industry’s reliance on strict Know Your Customer (KYC) and Anti-Money Laundering (AML) standards, the exponential rise in fake IDs represents both a financial and reputational threat. IDScan.net’s findings highlight the need for rapid modernisation of ID verification systems across casino operations nationwide.

As self-service technology continues to transform customer experiences across industries, NRT Technology, a major provider of cutting-edge payment and guest service solutions for the gaming industry, and IDScan.net, a pioneer in identity verification technology, are proud to announce the launch of a new self-service ID verification kiosk designed for casinos and retail enterprises seeking to automate customer verification. In 30 seconds or less, the newly introduced kiosk redefines how businesses verify identity, confirm age, and meet compliance requirements. Key features of the sleek self-service machine include an embedded web cam, embedded E-Seek M500 forensic ID reader, touchscreen interface, 1080 megapixel camera and a powerful computer, all inside secure housing. Enterprise-ready identity verification solution “Consumers are increasingly choosing self-service, and businesses are seeing the financial and operational benefits,” said Jimmy Roussel, CEO of IDScan.net. “This partnership with NRT allows us to bring an enterprise-ready identity verification solution to market that enhances security, improves staff efficiency, and creates a seamless customer experience.” With the success of ResortID, a groundbreaking tool designed exclusively for resorts and casinos that introduces a new era of ID authentication, age verification, and list checking capabilities that promise to redefine security and compliance standards within the industry, IDScan.net and NRT technologies wanted to further collaborate to provide solutions that transform in-person experiences. From casinos to big-box retailers, automated rental centres, and more, the kiosk enables businesses to prevent fraud, streamline operations, and reduce payroll costs, while offering the modern convenience customers now expect. Verification process The kiosk’s intuitive interface walks users through a fast, frictionless verification process: The user enters a passcode, generated by the retailer, which initiates the verification process and ties it to a backend identity verification request. The user inserts their government-issued ID. The system authenticates the document in 8–10 seconds, using over 400 adaptive AI security checks to detect fraudulent IDs. A webcam captures a live selfie video to match facial geometry against the ID photo. Results are instantly displayed on-screen, and transmitted to a secure cloud-based backend, where authorised staff can review verification outcomes via real-time dashboards. This end-to-end authentication workflow combines document forensics, facial recognition, and cloud analytics into one self-contained system, removing the need for outdated manual ID review, while maintaining full compliance and auditability. VeriScan At its core is IDScan.net’s flagship product VeriScan, a trusted verification engine already deployed by hundreds of organisations worldwide. VeriScan supports: Full ID authentication via barcode decryption and forensic template analysis (UV/IR/white light). Facial match verification with liveness detection. Cloud-based record management and visual reporting dashboards for fraud monitoring and compliance. The kiosk can be deployed using off-the-shelf components or customised to meet enterprise specifications. Protecting businesses Attendees at NRF NYC, January 11-13, 2026, can experience the new kiosk firsthand and speak with IDScan.net representatives about how automated identity verification can protect their business and elevate customer experience. 

IDScan.net, a pioneering provider of AI-powered identity verification technology, has released its 2024 Annual ID Fraud Report, revealing a sharp rise in fraudulent ID activity across finance, logistics, and security-sensitive industries. Drawing on data from more than 150 million ID scans conducted in 2024, the report shows a significant increase in fraud attempts driven by synthetic identities, deepfakes, and manipulated digital documents. IDScan.net’s proprietary system Identity fraud reached its highest levels in Q4, with the finance and banking sector experiencing the most flagged IDs at 6.83%, and logistics close behind at 1.79%. IDScan.net’s proprietary three-layer system — featuring advanced barcode checks, AI-based authentication using UV/IR scans, and real-time database matching — was key in detecting a wide range of fraudulent documents. The average age of fraud attempts was 31, with a majority linked to male identities. Most fakes were associated with IDs claiming to originate from Colorado, Arizona, California, Nevada, or Texas, USA.