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

Identity theft is growing year-over-year

449,032+

Credit card fraud1

Other top fraud:

  • Loan and lease
  • Bank accounts
  • Govt docs/benefits
  • Employment

$47B

Cost of fraud to customers and businesses in 20242

With Intellicheck, you can prove identity confidently, in real time, with a service that leverages our proprietary database to analyze authoritative data in ID barcodes—stopping fraudsters and safeguarding customers without time-consuming and error-prone templating or manual review.

1. Consumer Sentinel Network Data Book 2024
2. Javelin Strategy & Research and AARP, “Identity Fraud and Scams Cost Americans $47 Billion in 2024”

A Few Places Intellicheck Prevents ID Fraud

Financial Service, Real Estate, Auto

New Account Generation
  • Physical and digital accounts
  • Instant credit, BNPL, lease-to-own, bank accounts, loans, automotive test drives and purchases, title insurance, and more
  • Verification occurs both in-person or through a website or mobile app

Banking

Branches, Call Centers
  • Validate customers when opening accounts
  • Quickly validate customers for risky transactions
  • Account updates to stop account takeover, address changes, lost card transactions, and more

Corporate

Employee Onboarding
  • Verify applicants for in-person and remote employees
Employee Onboarding
  • Validate employees and partners with system access

Retail

Card Not Present
  • “I forgot my store-branded credit card, can you look me up?”
No-Receipt Returns
  • Stolen goods returned for store credit

Intellicheck Services — Multiple Access Modes

Fits right into your workflow and validates anytime, anywhere

Direct

Take full control with our REST API and Mobile SDK

Capture

Two simple web hooks provide a white-label digital experience

Integrates into your systems

Desktop

Requires a PC and scanner

Portal

Web-based access

Mobile

Validate with a tap on our mobile app

No integration

Intellicheck Analyzes Hidden Secrets in License Barcodes

  • Intellicheck is the 25+ year exclusive test partner for the The American Association of Motor Vehicle Administrators (AAMVA) DL/ID Card Verification Program
  • Other ID validation vendors can’t analyze proprietary data to effectively scan ID barcodes

Why Customers Trust Intellicheck

  • Fast, accurate proof of identity for a seamless, easy ID validation experience
  • Unified, omnichannel service fits into your workflow for immediate time to value
  • Fully automated with no human-introduced errors or latency for a seamless and fast customer experience
  • User friendly, seamless integration
  • Proprietary analysis of authoritative data in ID barcodes
  • 28 state-level law enforcement agencies rely on Intellicheck for ID validation
  • More than three decades of experience validating identities

About Intellicheck

Intellicheck, the industry leader in identity verification management, prevents the use of unauthorized IDs to stop identity-based fraud. Intellicheck is the only SaaS-based validation and proofing service that uses a unique and proprietary analysis of DMV-issued IDs to create trusted, real-time customer identity verification experiences across a wide variety of sectors, both in-person and digitally. Each year, we validate around 100 million identities across North America, providing a seamless, invisible ID verification with 99.975% decisioning in under a second.

"A true game changer in stopping fraud. Top five all time."
— SVP of Fraud
Top 5 Financial Services Company with more than $1.7 trillion in assets