Use Cases

For wherever, and however, you do business

Master KYC Compliance

Keep accounts secure without disrupting the customer experience with a frictionless solution for KYC compliance.

Know Your Customer

Account Takeover Prevention

Account takeover prevention keeps your financial institution and customers safe, and can be done with zero friction.

Account Onboarding

ID Validation for Fraud Prevention

Accurate and fast ID validation not only detects and prevents fraud, but keeps lines moving and customers happy.

You Need a Fraud Detection Solution

Intellicheck's fraud detection solution spots fakes and prevents fraud across industries without disrupting the customer experience.

Fraud Detection

Intellicheck solutions

Verify just about anywhere for just about anything

Intellicheck works in any space that needs identity validation. Here are a few industries who love and trust us.

Automotive

Title Insurance

Retail & Ecommerce

Banking & FinTech

We validate over 100M identities every year in North America

With over two decades of experience, we deliver:

Invisible, rapid and seamless customer experiences
100% decisioning for optimal conversions
No manual review or template matching

8k

Bank Branches & Online

28

State-Level Law Enforcement Agencies

30k

Retail Locations

Industry-leading counterfeit detection

Criminals create fake IDs using publicly available templates and barcode standards. What they don't know is that DMVs create additional security features for each of their IDs. Currently there are 250+ unique DMV barcode formats in circulation between the US, Canada, Mexico, and all of our territories. That's where we come in. We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the barcode.

Save money and time with our hardware-free, go-anywhere identity validation platform

No hardware means no install, maintenance, or training—fit Intellicheck’s Identity Platform right into your workflow. Save time on setup, and don’t worry about hidden hardware expenses or clunky validation equipment. We’ll handle the tech, so you can use what you have and focus on your sales.

industry leading accuracy

Keep your customers (and your business) safe and sound

The Intellicheck Identity Platform leads the industry with proven accuracy rates and four key components of identity validation.

Instant Validation

Scan the barcode in the US, Canada, Mexico and all of our territories, and in less than a second, know if an ID is real or fake.

Facial Match Recognition

With facial match and liveness detection, make sure the person on the ID is the one presenting it.

Risk Scoring

Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.

Trends & Analytics Reports

Get immediate, accurate, shareable reports tracking transactions and trends.

1 platform, 4 modes

Fit us right into your workflow

We have one product, The Intellicheck Identity Platform, with multiple access options.

Out of the Box

Mobile

For businesses that want to validate with a scan on our mobile app.

For businesses that want to validate with a scan on our mobile app.

Out of the Box

Portal

For businesses that want a no-integration tool to validate in person and / or online.

For businesses that want a no-integration tool to validate in person and / or online.

Integrate

Direct

For businesses that want full experience control.

For businesses that want full experience control.

Integrate

Capture

For businesses that want a white label digital experience with two simple web hooks.

For businesses that want a white label digital experience with two simple web hooks.

Learn about delivery modes

Fraud Starts with Identity Theft. Identity Theft Ends with Intellicheck.™