FAQ

General Questions

How does Intellicheck's AAMVA certification improve identity verification accuracy?

Intellicheck participates in the AAMVA Driver’s License/ID Card Verification Program by testing new license formats when requested. Each jurisdiction defines its proprietary encrypted authoritative information in the license barcode. For over 25 years, Intellicheck has been the sole AAMVA “DL/ID Card Verification Program” certification lab provider. This allows Intellicheck to maintain a proprietary database of verification rules and detailed knowledge of barcode hidden security features and data formats on US, US territory, and Canadian DMV-issued IDs. Intellicheck’s unique access to official barcode information makes it the only provider to offer Authoritative North America Barcode™ analysis, making its identity verification solution faster and more accurate than competitors.

What is AAMVA?

AAMVA (American Association of Motor Vehicle Administrators) is a standards body and clearing house for North America DMV-issued licenses, including barcodes.

Does Intellicheck offer an API or SDK for mobile and web apps?

Yes. Intellicheck Direct access method offers a choice of a REST API or Mobile SDK to integratewith. Intellicheck Capture supports two webhooks for easy integration.

Learn more at the Intellicheck Direct Developer Hub

Does Intellicheck’s solution help with KYC, AML, or other regulatory requirements?

Yes, Intellicheck’s ID Verification helps with KYC, AML, and other regulatory requirements.

Is Intellicheck a good fit for my business?

Intellicheck works with a variety of clients across industries. Their top industries include Banking and Finance, Retail and E-Commerce, Title Insurance Protection, Automotive, and Education. Intellicheck verifies nearly 100 million IDs annually for four of the top 10 banks, two leading credit card issuers, two of the top three title insurance companies, and over 50 law enforcement agencies across North America.

Who is Intellicheck?

Intellicheck (Nasdaq: IDN), the industry leader in identity verification management, preventing the use of unauthorized IDs to stop identity-based fraud. Intellicheck is the only SaaS-based validation and proofing service that uses a nique 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. Intellicheck is processing identity transactions for almost half the adult population in the United States and Canada annually with state-of-the-art technology solutions that are providing a seamless, invisible ID verification experience while delivering 99.975% decisioning in under a second.

What industry does Intellicheck fall into?

Identity Verification (IDV) or Identity Validation and Identity Proofing.

How does Intellicheck work?

Intellicheck is a cloud-based SaaS solution for identity verification and proofing. With a single scan, Intellicheck uniquely analyze sembedded DMV-issued ID authoritative data to detect fake and stolen IDs, providing trusted, real-time identity verification experiences. Customers may also use advanced features such as advanced & AI-enhanced risk signals toavoid human intervention and minimize human error in decisioning. These features are available by purchase.

What is Intellicheck’s Core technology?

Intellicheck is a cloud-based SaaS solution for identity verification and proofing. With a single scan, Intellicheck uniquely analyzes embedded DMV-issued ID authoritative data to detect fake and stolen IDs, providing trusted, real-time identity verification experiences. Customers may also use advanced features such as advanced & AI-enhanced risk signals toavoid human intervention and minimize human error in decisioning. These features are available by purchase.

What types of identity-based fraud does Intellicheck detect and help to prevent?

Intellicheck uniquely analyzes embedded DMV-issued ID authoritative data to detect fake and stolen IDs, providing trusted, real-time identity verification experiences. Here is a more detailed list of types of high-risk transactions Intellicheck helps to detect and prevent identity-based fraud for:

1. Identity Fraud

a. Account takeover (ATO)

b. Account Lookup

c. Account Opening

d. Securing loans or credit cards

e. Making large purchases

f. Cashing fraudulent checks

g. Accessing financial services

2. Identity Theft

a. Stealing benefits

b. Tax fraud

c. Healthcare fraud

d. Employment fraud

e. Title fraud

3. Human resources

a. Employment eligibility

b. Government benefits access

c. Housing applications

4. Age verification

a. Purchasing age-restricted products

b. Accessing age-restricted venues

c. Gaming/gambling access

‍And more!

How long does ID verification with Intellicheck take?

Intellicheck Identity Verification completed in under a second. The total time for customers may be up to two minutes depending on the customer’s journey to complete an identity verification check. Factors that could influence your customer experience include the time it takes for them to get their ID, scanning, reading the results back to the customer, and anything else before and after actually scanning the ID.

What types of IDs does the Intellicheck Verification Service scan and verify?

Intellicheck can analyze authoritative barcode data on 250+North American state-issued IDs currently in circulation. International IDs and passports are supported by adding the International Verify subscription.

Do I need to change my current technology or operations at my company to use Intellicheck?

The Intellicheck Verification Service delivers fast, easy, and seamless integration options to fit into existing workflows and processes.

Intellicheck is designed to be hardware vendor-neutral. It doesn’t sell expensive hardware, which would lock clients into a verification solution.
Intellicheck works with client’s existing hardware, such as handheld barcode scanners, desktop scanners, andApple and Android devices.
Intellicheck supports an extensive selection of access capabilities that can be mixed across different use cases.

No-integration access methods:

Intellicheck Mobile: Intellicheck-provided App on Apple and Android Devices for IdentityVerification
Intellicheck Portal: White-labeled Intellicheck-hosted secure web portal used for Verification
Intellicheck Desktop: Connect to existing scanners and other devices

Integrated access methods:

Intellicheck Direct: Seamlessly integrate into existing systems using REST APIs or Mobile SDK.
Intellicheck Capture: Two simple web hooks used to integrate seamlessly into existing systems

How easy is it to integrate with our existing systems?

The Intellicheck Verification Service delivers fast, easy, and seamless integration options to fit into existing workflows and processes.

Intellicheck is designed to be hardware vendor-neutral. It doesn’t sell expensive hardware, which would lock clients into a verification solution.
Intellicheck works with client’s existing hardware, such as handheld barcode scanners, desktop scanners, andApple and Android devices.
Intellicheck supports an extensive selection of access capabilities that can be mixed across different use cases.

No-integration access methods:

Intellicheck Mobile: Intellicheck-provided App on Apple and Android Devices for IdentityVerification
Intellicheck Portal: White-labeled Intellicheck-hosted secure web portal used for Verification
Intellicheck Desktop: Connect to existing scanners and other devices

Integrated access methods:

Intellicheck Direct: Seamlessly integrate into existing systems using REST APIs or Mobile SDK.
Intellicheck Capture: Two simple web hooks used to integrate seamlessly into existing systems

Can Intellicheck’s system integrate with my CRM, POS, or onboarding workflow?

Yes. Intellicheck can easily integrate with your existing CRM, POS, or onboarding systems. The platform accurately parses data from IDs and returns verification results in real time. This information can be securely exported to your workflow systems, allowing you to automatically populate customer records, trigger actions, or enhance fraud detection processes.

Do I need to retrain my employees to use Intellicheck?

Typically, very basic training is required because existing systems are replaced without changing the verification user experience, and new experiences are intuitive. If there is current scanning hardware that employees already use, then employees only need to be trained to read the results delivered by Intellicheck. The clients decide how to use these results to assess the risk of a transaction, so any required training would be at the client’s discretion.

For more details, visit the Intellicheck Services webpage.

What products does Intellicheck sell?

Intellicheck provides a subscription model to its features with the foundational capability is the unique analysis of the AuthoritativeNorth American Barcode data hidden in U.S., U.S. Territories, and Canadian issued IDs to prove authenticity. Additional Identity Verification Subscriptions are available as highlighted below, complete details can be found here: https://www.intellicheck.com/services

International Verify: With International Verify, clients can accept passports and international IDs as part of their identity verification process—ideal for travelers and users without local credentials. International Verify also supports NFC chip reading on both mobile and desktop scanners for added speed and security.
Doc Verify: Doc Verify enhances document trusts by comparing the front and back ofIDs. Doc Verify uses advanced machine learning to convert scanned images into structured, machine-readable data. It automatically compares the printed information on the front of the document with the data encoded in the verifiedbarcode, ensuring consistency, accuracy, and reliability. This powerful verification process gives organizations greater confidence in the authenticity of every document.
Face Verify: Face Verify uses AI to match selfies to ID portraits to increase identity verification security and accuracy. Face Verify uses a biometric selfie to confirm the authenticity of the ID while matching the face of the person submitting it. Face Verify uses the DMV-issued ID and a real-time selfie to detect likeness and liveness with high accuracy to help prevent AI deep fake impersonation and synthetic identity use.
Doc Liveness: Doc Liveness detects ID images and printed replicas. This subscription verifies that the image captured by the user’s phone is of a live, physical identity document—not a photo of a screen or a printed copy. It also analyzes the portrait on the front of the ID for signs of tampering or manipulation.
Device Confidence: This subscription analyzes device fingerprinting, GeoIP services, VPN analysis, IP address reputation, and other signals to detect and prevent suspicious activity from a fraudster’s device.

How is the Intellicheck Identity Service accessed?

Intellicheck supports an extensive selection of access methods that can be mixed across different deployments.

No-integration access methods:

Intellicheck Mobile: An application for Apple and Android devices to connect to the Intellicheck Verification Service. It is the perfect solution for age verification at sporting events, concerts, retail stores, etc
Intellicheck Portal: This is a no-integration identity verification web portal ideal for businesses that need to verify identities quickly without technical setup. The portal delivers a fast, consistent, and accurate verification experience, whether the customer is in-person or remote.
Intellicheck Desktop: Enhances security, efficiency, and compliance in identity management processes by leveraging physical ID scanning hardware and enabling a secure desktop environment. Intelliecheck supports a wide array of physical ID scanning hardware, which the client may already have access to.

Integrated access methods:

Intellicheck Direct: A developer-friendly API or mobile SDK used for real-time Identity Verification. It enables organizations to automate ID capture, validation, and fraud detection within their platforms—improving onboarding speed, reducing manual effort, and ensuring compliance. With flexible integration, it supports scalable, customizable workflows across channels for faster innovation and greater user trust.
Intellicheck Capture: Using two simple webhooks, it provides identity verification usingmobile devices. Easily create a white-labeled application that customers interact with using a personalized, secure link. The customer uploads document images and biometrics, like selfies, using their smartphone. Verification is nearly instant, compliant with identity verification standards, and fraud risks are minimized.

For the most accurate, up-to-date information, visit our services details at https://www.intellicheck.com/services.

Does Intellicheck accurately parse data and fill forms?

Yes. Because Intellicheck uses its unique Authoritative North American Barcode analysis to collect and parse identity data, the form fills are highly accurate. Form fill accuracy is a typical problem for systems relying solely on Optical Character Recognition (OCR) and templating technologies.

Is Intellicheck an Omnichannel solution, working onsite and in-person, across multiple device types and experiences?

Yes. Intellicheck’s Identity Verification Service is Omnichannel. It can be deployed on-site/in-person, from a call center, and digitally for remote verification.

Are Omnichannel deployments managed centrally and are reports collected centrally from a single console?

Yes. Each customer manages and collects reports from a single pane of glass using Intellicheck Hub.

How accurate is the ID verification technology?

The Intellicheck Identity Verification Service provides 99.975% real-time verification decisioning without error-prone human review, manual analysis, or templating comparison. If a document is forged or altered, the hidden Authoritative North American Barcode data will be missing or won’t match the ID.

Can your software detect forged or altered IDs in real time?

Yes. The Intellicheck Identity Verification Service provides 99.975% real-time verification decisioning without error-prone human review, manual analysis, or templating comparison. If a document is forged or altered, the hidden Authoritative North American Barcode data will be missing or won’t match the ID.

Who is Intellicheck for?

What type of businesses and industries work best with Intellicheck

Investor FAQs

What identity verification access methods does Intellicheck offer?

Intellicheck provides five flexible deployment options to fit any business operation. Options include Direct integration via REST API or Mobile SDK, Capture method with simple web hooks, Desktop solution for scanner-based verification, web-based Portal access, or the Mobile app for iOS and Android.

Each method supports different verification features including Authoritative NA Barcode, International Verify, Doc Verify, Face Verify, Doc Liveness, and Device Confidence. Whether businesses need in-person or digital verification, with or without integration requirements, Intellicheck has a solution that matches technical capabilities and operational needs. Visit our Services page to learn more.

What is the stock symbol and where is it listed?

The Company’s stock symbol is IDN and is listed on the Nasdaq Stock Market.

When did IDN go public?

Intellicheck’s initial public offering was November 18, 1999. Intellicheck merged with Mobilisa on March 14, 2008.

How does someone buy Intellicheck stock?

Intellicheck stock can be bought or sold through any financial institution that provides brokerage services.

Who is the company's investor relations contact?

Gar Jackson

Telephone: 949.873.2789
E-mail at: gar@globalirgroup.com

Who is the company's public and media relations contact?

Sharon Schultz

Email: sschultz@intellicheck.com
Telephone: 302.539.3747

Where is Intellicheck incorporated?

Intellicheck is incorporated in the state of Delaware.

Who are Intellicheck's Board of Directors?

Intellicheck’s Board of Directors are:

Guy Smith – Chairman
Dondi Black – Director
Gregory B. Braca – Director
Dylan Glenn – Director
Bryan Lewis – CEO and Board Member

Where can I obtain SEC filiings such as a registration statement, 10-K or 10-Q form?

To obtain SEC documents please visit www.sec.gov or our SEC Filings page.

What is Intellicheck's CUSIP number?

Our CUSIP number is 45817G 20 1.

Who is Intellicheck's Independent registered public accounting firm?

FORVIS, LLP

1410 Spring Hill Road
Suite 500
Tysons, VA
22102703-970-0400

Intellicheck Verification Access Method Overview

Please refer to the services page.

I have other questions, where can I get answers?

Please contact:

Telephone: 516.992.1900
E-mail us at: investor-relations@intellicheck.com

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