ID Verification for Car Dealerships

Analyze over 6,000 data points per scan, flags known fraudsters across your entire dealer group in real time, and creates the timestamped audit trail your lenders expect.

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A fraudster turned away at one store is blocked at every store in your group.

Repeat offenders work the market. Without a connected flagging system, a customer you refused on Monday at Store 1 walks into Store 4 on Thursday.

Patronscan’s private flagged network changes that. When your team flags a known fraudster, that record pushes automatically to every location in your group. The next time they show up, anywhere in your network, your staff knows before the conversation starts.

Protect Your Dealership from Sophisticated Fraud
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Scan the ID before the keys ever leave your hand.

Patronscan’s forensic ID validation analyzes over 6,000 data points across 14,000+ ID types, including state-specific AAMVA formatting, cryptographic hashes, font spacing, and UV overlay patterns. It catches what the human eye misses, in seconds, without slowing down your floor.

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Process credit cards
with confidence

Prevent credit card and fraudulent vehicle purchases by verifying identity documents.

Ensure people are who they claim to be before finalizing sales. Avoid false pretense claims and chargebacks by incorporating Patronscan in to your risk management practices.

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Audit Trail and Compliance

Every Patronscan interaction creates a timestamped record: who was scanned, what ID was presented, which device scanned it, and at which location. That record lives in your Online Security Dashboard and is available for review by your dealer principal, compliance team, or lender at any time.

When a fraud investigation opens, or a lender disputes a charge-back, or law enforcement needs identity evidence, your team has a defensible, time-stamped, complete record. Not a handwritten log, or a memory. A verified identity record.

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More Patronscan Benefits

Advanced Multi-Layer ID Verification

Fake IDs get better everyday, so does Patronscan. Our proprietary software scans the front of the ID and identifies which IDs are real and which are fake. Scanners that only scan barcodes are easily fooled. Using Patronscan is the best way to protect yourself from fraudsters.

Read All Types of Identification

You want your ID scanner to be as effective as possible, which means scanning all types of IDs. We scan all types of government issues IDs including: driver’s licenses, military cards, passports and international IDs. Patronscan has the ability to scan over 4,500 different IDs from around the world and that number keeps growing.

High Speed Scanning

Patronscan makes checking IDs simple. In 3-4 seconds your staff will know everything they need to about the potential customer standing in front of them. Verify your customers identity without creating more work for your staff.

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Powerful Shared Flag Network

Identifying fraudsters before they act is difficult. The Patronscan network will alert you when someone has been flagged by another location for fraudulent behavior. Your locations are notified of exactly when and why the flag was placed, preventing further damages.

Scan History

Using Patronscan at your locations will provide better insights into your customers, increasing their accountability. Your scan history includes names and live images making it easy to go through and point out exactly who was causing trouble at your location.

Real-Time Alerts

There are times when you need information immediately. Staff can send out real time text message alerts from our system.

One vehicle theft pays for years of Patronscan coverage.

Patronscan gives your team the verification speed, the cross-rooftop intelligence network, and the audit documentation to protect every deal on your floor. See what it looks like for a dealership your size.

IDs Scanned

500,561,842

Fakes Detected

10,893,142

Cities

341