By continuing to use our site, you consent to the processing of cookies, user data (location information, type and version of the OS, the type and version of the browser, the type of device and the resolution of its screen, the source of where the user came from, from which site or for what advertisement, language OS and Browser, which pages are opened and to which buttons the user presses, ip-address) for the purpose of site functioning, retargeting and statistical surveys and reviews. If you do not want your data to be processed, please leave the site.


How to Verify An Identity with Heightened Certainty

Automotive fraud

The question of how to verify identities includes the assessment of common risk factors that can leave a modern business vulnerable to fraud. Bars, restaurants, and even financial institutions often rely on the naked eye to perform ID checks, meaning that a security procedure susceptible to human error is all that protects their business from legal fines, loss of license, and financial liabilities.

According to a survey conducted by the Youth Risk Behavior Survey and published by the CDC, 29% of high schoolers reported that they consumed alcohol in the last month. Each of those drinks put age-restricted businesses at risk and are often the direct result of inadequate ID checks at those businesses.

To avoid the legal and financial ramifications of serving underage customers, businesses need to know how to effectively check for fake IDs using systems that do not rely on visual checks and are therefore not vulnerable to human error.

Look for Common Fake ID Traits

Today, many companies advertise that they can create fake IDs indistinguishable from the real thing. Some fake ID printers prominently boast that their IDs can even pass government inspection. With those odds stacked against your business, you may be wondering how to verify identity with heightened accuracy. Here are a few questions you and your ID checkers should ask when looking at a customer’s ID:

  • Is the ID expired? Out-dated IDs will be easier to spot than newer ones.

  • Is it printed vertically? This indicates a minor’s license and should never be admitted.

  • Does the typeset match? Mismatched fonts, sizes, or strange-looking text are a telltale sign of a fake ID from a cheap forger.

  • Is there evidence of tampering or warping? When IDs are misshapen or ragged, they may be hiding inconsistencies. Not all bent and misshapen IDs are fake, but it could be a clue that something is being hidden.

  • Does the photo match the customer? Matching the photo to the person is a simple visual check that anyone can do. Look at the features of the face, not just the hair, facial hair, clothes, or other easily copied aspects.

These questions constitute a basic ID check for alcohol and other age restricted industries. However, your age-restricted business needs more advanced procedures if it wants to stay ahead of the fake ID industry.

What are Some State-Specific Identifiers?

Knowing the basics of how your state’s IDs differ can help you spot IDs forged by someone who wasn’t aware of these integral differences. Here’s what to look for:

  • State-specific holograms are hidden in the backgrounds of IDs like the print on currency. Learn your state-specific hologram so you can spot inconsistencies in fake IDs.

  • Laser perforation in IDs forms pictures out of tiny holes that are difficult to see unless you know what you’re looking for. Each state’s picture is different (California’s is a little brown bear, for instance). 

  • UV Imagery differentiates the IDs of some states with a hidden picture, such as a state seal, that can only be revealed under UV light.

  • Laser embossing can make the front plastic of a genuine ID slightly raised compared to the back. A genuine ID maker has the tools to do this that many forgers do not.

Knowing how to spot fake IDs by state can help you catch discrepancies between where your customers say they’re from and the watermarks those IDs should have to prove it. However, even with more knowledge about state-specific IDs, traditional security methods simply aren’t enough.

The Best Way to Check IDs

Nowadays, you must think beyond manual security checks.  A scanner makes more sense with today’s advanced forgers. However, even conventional barcode scanners can be fooled by a well made fake ID because those scanners just read the text in the barcode. 

The key is to be able to scan the barcode and read and verify the IDs encoded security features within that barcode. Only  Intellicheck does this, and leads to Intellicheck’s 99.9% accuracy in catching fake IDs. 

Contact Intellicheck to see how your age-restricted business can be upgraded with a modern sub-second technology solution to the fake ID problem. Eyes are no longer the final authority on real and fake IDs. 

Related posts

  • May 4, 2020, 12:00 AM

    As a business managing age-restricted purchases and engagements, you know that scanning an ID is the quickest way to verify a person’s identity thanks to the barcode found on the back. But did you know that those barcodes differ on driver’s licenses by state?  Each state has different information that is displayed when the barcode is scanned.

  • Aug 26, 2020, 12:00 AM

    In the fight against money laundering, the Financial Crime Enforcement Network established the Bank Secrecy Act (BSA) of 1970 and several laws thereafter. Anti-Money Laundering (AML) training programs have since been created to ensure that companies understand and conform to these AML compliance laws and regulations. 

    These programs were originally built on four core pillars: the development of internal policies, procedures and controls, the designation of an AML program officer, relevant training of employees and independent training. A fifth pillar, due diligence, was added in 2018. 

    AML training programs are now one of the necessary steps toward securing AML compliance. Here are a few things to keep in mind during the training process:

  • Jul 24, 2020, 12:00 AM

    Fraudulent activity is an issue that affects almost every business worldwide. From major retailers facing in-store and online credit card fraud to banks and financial institutions who deal with fraud on a daily basis, it’s a very common issue that many companies have tried to combat. 

  • Sep 10, 2020, 12:00 AM

    Chargeback fees can cause serious financial damage and also threaten your business’s reputation. Chargebacks do not only refer to returned merchandise or lost sales; the true cost of chargebacks lie in fees that are tied to them.

    Typical chargeback fees range from $20 to $100. Add in the customer acquisition and operation costs (stocking, storing, packing, and shipping) and your business ends up losing almost three times the transaction amount.

    Therefore, it is crucial for you, as a merchant, to take preventive measures to reduce the instances of chargebacks fees. Here’s how you can stay ahead:

  • Sep 23, 2020, 12:00 AM

    Retailers are consistently vulnerable to fraud and theft which can be crippling for establishments of all sizes. Chargeback fraud contributes greatly to the losses businesses incur over the course of their lifetime and are rapidly becoming more problematic. In fact, according to a study by LexisNexis, overall retail frauds have tripled since 2017. 

    The rise in online shopping trends has also ushered in new sets of malicious threats for retailers. That said, the key to staying ahead of chargeback lies in an extensive understanding of why they occur and how you can prevent them. Here’s what you need to know:

  • Aug 28, 2020, 12:00 AM

    A lot of businesses have questions about credit card chargeback merchant rights. To answer that, you must first understand what a chargeback is and how it works.

    In simple terms, a chargeback is a reversal of any credit card payment initiated by the bank that issued the card. This is often used when a buyer feels that the product description is deceitful or they suspect identity fraud, they will contact their bank directly to enforce a chargeback.

    A chargeback is a safety net designed for cardholder’s security. Therefore, you should understand credit card chargeback merchant rights to ensure you protect your business from chargeback frauds whenever possible.