We know a thing or two about identity verification and how important it is for businesses to get right, especially those in industries that see high levels of fraudulent activity. Turn here for the latest trends and best practices in identity, fraud, and compliance.
ID validation is vital across many industries as a means of guaranteeing compliance with relevant regulations, but that’s not all it’s for. It is an
Preventing auto theft rings comes down to securing purchase points and registration processes with powerful ID verification solutions.
Many platforms are being affected by an increased number of fake accounts. They open many organizations up to unforeseen threats and put the people they
Having an identity validation system in place that your business can count on provides serious benefits. The year 2020 gave fraudsters around the world a
Businesses in the retail industry face tremendous pressure to satisfy their customer’s needs and provide flexibility in the purchasing process. Unfortunately, their efforts to do
Buy Now, Pay Later or BNPL offers have proliferated in recent years, reflecting a shift in consumer credit trends and opening new doors for businesses
Financial technology or “Fintech” is a fast-paced space. Both consumers and businesses have benefited as previously niche financial services have become more widely available. Fintech
Intellicheck’s ID Validation Solution Enables Dark Horse Intelligence to Help More Victims of Fraud Overview Dark Horse Intelligence is a global investigation agency with extensive experience
Traditional identity fraud–fraud involving the theft and subsequent misuse of personal identity information–accounted for roughly $13 billion in losses last year alone. Not only has fraud not
According to recent reports, fraud-related losses for businesses in the US was roughly $11 billion in 2020. This number is expected to grow in size thanks to
A transaction takes place every time you scan /validate an ID.
The transactions that you purchase are available for use for up to one year from the purchase date. When you run out of transactions, you automatically purchase another bucket of the same number of transactions that you originally purchased.
Groups allow you to set-up notifications that are shared across a specific set of devices. For instance if you marked a person as “do not serve” that alert would show when their ID was scanned by any user in the group.
Once you fill in the application form and are approved for purchase, you will be sent a credit card payment link. Once you have made your first payment, then Intellicheck will get you set up and ready to go.
Standard pricing includes up to 5 devices. These devices will require a separate login, and can be set on the Intellicheck Admin Portal. Customers receive a link to the Admin Portal after they are set up.