Identity Verification

PAWN
SHOPS

Most states require pawn shops to record seller identification for every transaction and report it to law enforcement. Kred makes this verification electronic, validated, and documented — strengthening your compliance and protecting your business.

The Challenges You Face

Every industry has unique pressures. Here's what pawn shops deal with — and how Kred addresses each one.

Mandatory ID Recording

Most states require pawn shops to record the seller's government-issued ID for every buy/pawn transaction and hold the data for law enforcement. An electronic scan is faster and more reliable than handwriting it.

Stolen Goods Liability

If a seller uses a fake ID to pawn stolen merchandise, you're caught in the middle. Kred's 60+ validation checks flag suspicious IDs before you complete the transaction.

Law Enforcement Reporting

Many jurisdictions require daily or weekly transaction reports to police. Kred's timestamped scan logs create structured data that supports your reporting workflow.

Repeat Offenders

The same person trying to sell stolen goods will come back. Kred's flagging system alerts you when a previously flagged individual returns — even if they visit a different location.

How Kred Helps

Every Kred device includes these features at no additional cost. No subscriptions, no per-scan fees.

ID Authenticity Checks

60+ automated checks validate the seller's ID before you accept merchandise.

Transaction Records

Timestamped verification log for every seller — ready for law enforcement requests.

Under 1 Second

Fast enough to fit into your existing intake workflow.

Seller Flagging

Flag suspicious sellers — alerts appear on their next visit.

All ID Types

US licenses, state IDs, passports — handles every form of government ID.

No Subscription

One-time purchase. No monthly fees. No per-transaction charges.

60+

Validation Checks

<1 sec

Scan Time

$0

Monthly Fees

100%

Offline Capable

Common Questions

Does Kred meet state pawn reporting requirements?

Kred creates electronic, timestamped records of every ID verification. Most state pawn reporting laws require the seller's name, address, and ID number — all data captured from the barcode scan. Check your specific state's requirements for details.

Can I flag sellers who bring in suspected stolen goods?

Yes. Kred's patron management system lets you flag individuals with custom tags and notes. When they return, the flag appears instantly — even at a different location if you use Kred Cloud.

How does this protect me from stolen goods liability?

An electronic record showing that you verified the seller's ID with an automated validation tool demonstrates due diligence. It won't eliminate liability entirely, but it shows you took reasonable steps to verify the person's identity.

Verify every seller. Protect your business.

Kred starts at $599. One purchase. Every feature. No subscription. See why pawn shops are switching to Kred.

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Questions?
(877) 835-4635