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.
Preventing auto theft rings comes down to securing purchase points and registration processes with powerful ID verification solutions.
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 digital transactions, we’ve seen a 42% year-over-year increase with 60% of these being handled on a mobile device. And, with a 48% year-over-year rise
The onboarding process for financial institutions is two fold–attracting: the right customers and complying with know your customer (KYC) rules. Attracting the wrong kinds of
Many fraudsters have an easier time bypassing online fraud prevention measures than in-person. The demand for purchasing things online has increased more and more each
According to recent reports, fraud-related losses for businesses in the US was roughly $11 billion in 2020. This number is expected to grow in size thanks to
Understanding how to prevent title fraud is critical for title insurance companies. Identity document validation technology, like Intellicheck, is key.
Identity fraud can threaten most types of businesses, and automotive dealerships are also at risk. Auto lenders and dealers who are successfully duped by fraudsters
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.