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.
Gig and contract workers have become a vital component of the world’s economy, offering an accessible workforce to organizations in need of extra talent. However,
In 2017 over 16.7 million Americans were victims of identity theft. We expect this to be a growing phenomenon and for this number to grow
As new innovative methods for combating traditional identity theft continue to pop up, fraudsters have found new ways of getting around those roadblocks. That’s why
COVID-19 has brought a fair deal of challenges for all the industries worldwide. Many companies, including financial institutions and banks, have turned to their online
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
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
Chargebacks occur when a buyer requests a reversal of a credit card payment that is issued from the bank. This was created as a way
It is high time for businesses such as banks and large retailers to invest in and integrate fraud technology into their existing infrastructure. The COVID-19
A Quick Guide: The Risks of Unemployment Fraud When Franklin D. Roosevelt signed the Social Security bill in 1935, a number of protective institutions came
Employment Development Department (EDD) fraud poses a powerful threat to those who depend on unemployment benefits while in-between jobs. The state of California issued a
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.