Trusted Real-Time Identity Verification

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

Identity Experience that's Ready for Business
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Intellicheck
a Leader in IDC MarketScape
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Solutions
Services
Use Cases

For wherever, and however, you do business

ID Verification for Fraud Prevention

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

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 Takeover Prevention

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 verification. Here are a few industries who love and trust us.

Banking & FinTech

Automotive

Title Insurance

Retail & Ecommerce

Education

We process identity transactions for almost half the adult population in the United States and Canada annually

With over three decades of experience, we deliver:

  • Invisible, rapid and seamless customer experiences
  • 99.975% decisioning for optimal conversions
  • No manual review or template matching
50+
law enforcement agencies
8,000+
bank branches
30,000+
retail locations
5 of 12
largest U.S. banks and credit card issuers

Industry-leading counterfeit detection

Criminals create fake IDs using publicly available templates and DMV-issued ID standards. What they don't know is that DMVs create additional security features for each of their IDs. Currently there are 250+ unique DMV-issued ID 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 DMV-issued ID.

Save money and time with our  hardware-free, go-anywhere  identity verification 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 verification 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 verification.

Instant Verification

Scan the DMV-issued ID in the US, US territories and Canada, 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.

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