Trusted Real-Time Identity Verification

The only identity validation service that uses a unique and proprietary analysis of DMV-issued IDs to create trusted, real-time customer identity verification experiences.

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Use Cases

For wherever, and however, you do business

ID Validation for Fraud Prevention

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

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

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.

Banking & FinTech

Automotive

Title Insurance

Retail & Ecommerce

Education

We validate around 100M identities every year in North America

With over three 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 service

No hardware means no install, maintenance, or training—fit Intellicheck’s Identity Service 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 Service 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

The Intellicheck Identity Platform™ has multiple access options based on your verification needs. Only use what you want.

Direct

Details

Take full control of your customers’ identity experience with Direct. With as little as 2 API calls, you can be set up and running in less than 2 hours with ID validation that gives you guaranteed decisioning with every scan. This mode is best used for customers that prefer to have their customers’ experience white labeled and fully integrated into their system, who accept new credit or account applications, but prefer to capture all their customer’s data in their own environment and own the PII data compliance risks.

Features:

  • Fully integrated to your onboarding process
  • Capability to be white labeled so your customers never knew we were there

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional signals, for all your regulatory needs
Direct
For businesses that want full experience control.

Capture

Details

Our latest installment to our robust ID verification environment, Capture makes the customer experience easier than ever. And we’ve made integration as easy as possible for you—once you receive the endpoint URL and API keys, you’re ready to get started!

Send your customer a quick text, and we do the rest of the work, while you sit back and wait for all the results. From retrieving your customer’s ID and facial liveness to returning detailed reporting on your customer, to ensuring PII data compliance, we handle all the heavy lifting.

This mode is best used by customers who don’t want to be bothered with PII data compliance regulations and certifications. In person or online, this experience is flexible to be used anywhere and in any situation.

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional signals, for all your regulatory needs
Capture
For businesses that want a white label digital experience with two simple web hooks.

Desktop

Details

Utilizing a desktop scanner application for identity verification enhances security, efficiency, and compliance in identity management processes. By leveraging high-resolution scanning capabilities directly from a secure desktop environment, organizations can ensure accurate capture of government-issued IDs and supporting documents, reducing the risk of fraud and human error. Ultimately, this approach provides a reliable, user-friendly, and secure method of verifying identity, essential for industries where trust and accuracy are paramount.

Includes

Desktop
Hardware not required

Portal

Details

Portal is a no-integration tool to validate, however and wherever you do business. Simply log in on your computer, and begin verifying an ID. This mode is best for quick online or over-the-phone verification needs, like call centers, new online account applications, e-commerce or gaming.

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional services, for all your regulatory needs
Portal
For businesses that want a no-integration tool to validate in person and / or online.

Mobile

Details

Mobile is as easy as it comes. Sign up for Intellicheck’s service, download our app in the app store, receive your credentials from our Customer Success team, and you’re ready to go. Validate IDs however and wherever you do business–sporting events, concerts, retail locations, auto dealerships and more.

Intellicheck works without hardware, making us as flexible as you need.

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional services, for all your regulatory needs
Mobile
For businesses that want to validate with a scan on our mobile app.

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