FAQ

General Questions

Who is Intellicheck?

Intellicheck (Nasdaq: IDN) is a leading provider of real-time identity verification solutions that help organizations prevent identity-based fraud by stopping the use of unauthorized or fraudulent IDs.

Intellicheck offers a SaaS-based identity validation and proofing service that uses proprietary analysis of DMV-issued identification to deliver trusted, authoritative verification across both in-person and digital channels.

How does Intellicheck work?

Intellicheck is a cloud-based SaaS identity verification platform that delivers real-time authentication across in-person and digital channels. With a single scan or capture, Intellicheck analyzes authoritative, DMV-issued identification data using proprietary technology to detect counterfeit, altered, or stolen IDs—providing trusted decisions in seconds.

What products does Intellicheck offer?

Intellicheck delivers its identity verification capabilities through a subscription-based SaaS service. At the core of every subscription is Intellicheck’s proprietary authentication of authoritative North American barcode data embedded in U.S., U.S. territory, and Canadian government-issued IDs—providing real-time proof of identity and fraud detection.

Organizations can extend this foundation with additional services to address specific verification use cases and risk profiles, including:

International Verify: Enables acceptance of passports and international IDs for identity verification.Supports NFC chip reading on mobile devices and desktop scanners to increase speed, security, and global coverage.

Doc Verify: Enhances document trust by comparing front-of-ID visual data with authoritative barcode information. Uses advanced machine learning to convert images into structured, machine-readable data and automatically validate consistency and authenticity.

Face Verify: Uses AI-powered biometrics to match selfies to ID portraits, confirming both likeness and liveness. Helps prevent deepfake impersonation and synthetic identity fraud.

Doc Liveness: Verifies that a captured ID image comes from a live, physical document rather than a photo or printed replica. Also analyzes portrait images for signs of manipulation or tampering.

Device Confidence: Evaluates device-level risk signals—including fingerprinting, geolocation, VPN detection, and IP reputation—to identify suspicious activity before fraud occurs.

How do customers access Intellicheck services?

Intellicheck offers flexible deployment options to fit any workflow, whether you need instant verification with no technical integration or deep automation inside your systems.

No-integration Access Methods:

Intellicheck Mobile: A mobile app for Apple and Android devices that connects to Intellicheck’s verification services—ideal for age verification at events, retail locations, and other in-person scenarios.

Intellicheck Portal: A web-based identity verification portal for organizations that want fast deployment without technical setup. The Portal supports both in-person and remote use cases with consistent, high-assurance results.

Intellicheck Desktop: A scanner-connected desktop application that leverages physical ID scanning hardware to enhance security, efficiency, and compliance. Intellicheck supports a wide range of certified scanners that customers may already have in place.

Access Methods for Integration:

Intellicheck Direct: A developer-friendly API and mobile SDK that embeds real-time identity verification into customer platforms, automating ID capture, validation, and fraud detection while improving onboarding speed and compliance across channels.

Intellicheck Capture: A webhook-based solution that enables white-labeled mobile verification through secure links sent to customers. Users upload ID images and selfies on their smartphones, and verification is completed nearly instantly while minimizing fraud risk and meeting regulatory standards.

For the most current information on Intellicheck services, visit: https://www.intellicheck.com/services.

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

Intellicheck helps organizations detect and prevent identity-based fraud across a wide range of high-risk transactions and regulated workflows, including:

Financial Fraud & Account Abuse

Account takeover (ATO)
Account lookups and access attempts
New account opening
Loan and credit card applications
Large purchases and high-value transactions
Fraudulent check cashing
Access to financial services

Identity Theft & Benefit Fraud

Government benefit theft
Tax fraud
Healthcare fraud
Employment-related fraud
Real estate and title fraud

Workforce & Eligibility Verification

Employment eligibility verification
Government benefits access
Housing and rental applications

Age-Restricted Transactions

Verification for alcohol, tobacco, cannabis, and other regulated products
Accessing age-restricted venues

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

Intellicheck analyzes authoritative barcode data from more than 250 North American state and territory-issued driver’s licenses and identification cards currently in circulation.

Organizations can also expand coverage to passports and international identity documents by enabling the International Verify subscription.

How long does ID verification with Intellicheck take?

Intellicheck is designed to minimize friction while delivering fast, high-assurance verification across both in-person and digital channels, and provides automated identity verification decisioning in under one second.

The overall customer experience may take up to a few minutes, depending on the workflow and environment. Factors such as retrieving the ID, scanning or capturing the document, reviewing results with the customer, and completing surrounding process steps can all affect total interaction time.

Is Intellicheck’s Identity Verification Service omnichannel, and can deployments and reporting be managed centrally?

Yes. Intellicheck’s Identity Verification Service is built for omnichannel use, supporting both in-person and remote verification across a wide range of devices and environments.

Organizations can deploy Intellicheck across branches, retail locations, field operations, and digital and mobile workflows. All activity and reporting are managed centrally through Intellicheck Hub, which provides a single, unified console to monitor usage, review transactions, and generate reports across locations and channels.

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Does Intellicheck work with my current systems and technology?

Yes. Intellicheck is designed to fit seamlessly into existing environments, with flexible deployment options that support both rapid rollout and deep system integration. Intellicheck’s Verification Service is:

Hardware-agnostic — Intellicheck does not sell proprietary hardware or lock customers into specific devices.

Compatible with existing equipment — including handheld barcode scanners, desktop scanners, and Apple and Android mobile devices.

Flexible across use cases — customers can mix access methods across locations, channels, and workflows.

Intellicheck offers flexible deployment options, including no-integration access methods for rapid deployment:

Intellicheck Mobile
A mobile app for Apple and Android devices that enables fast, in-person identity verification.

Intellicheck Portal
A secure, white-labeled web portal hosted by Intellicheck for organizations that want immediate deployment without technical setup.

Intellicheck Desktop
A scanner-connected desktop application that integrates with existing hardware for high-assurance, on-site identity verification.

Intellicheck offers deployment methods when integration is required:

Intellicheck Direct
REST APIs and mobile SDKs that embed real-time identity verification directly into customer systems and applications.

Intellicheck Capture
Lightweight webhooks that enable white-labeled mobile identity verification experiences through secure links—ideal for rapid deployment and remote workflows.

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Does Intellicheck offer APIs or SDKs for mobile and web applications?

Yes. Intellicheck provides developer-friendly integration options for both web and mobile environments. Through Intellicheck Direct, organizations can choose between REST APIs and mobile SDKs to embed real-time identity verification directly into their platforms.

Intellicheck Capture offers a lightweight alternative using two simple webhooks, enabling fast deployment of white-labeled identity verification experiences. Visit Intellicheck’s website to learn more

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Will my employees need retraining to use Intellicheck?

In most cases, only minimal training is required. Intellicheck is designed to integrate seamlessly with existing workflows, allowing frontline staff to continue using familiar systems while benefiting from enhanced verification capabilities. If employees already use scanning hardware, training typically focuses on interpreting Intellicheck’s results and applying them to your organization’s risk policies. Decisions about how to act on verification outcomes remain fully within the customer’s control.

For more information, visit the Intellicheck Services webpage.

Can Intellicheck integrate with existing CRM, POS, or onboarding systems?

Yes. Intellicheck is designed to integrate easily with existing CRM, POS, and onboarding platforms. The service securely parses data from government-issued IDs and returns verification results in real time. These results can be automatically passed into downstream systems to populate customer records, trigger workflows, and strengthen fraud detection—helping organizations streamline operations while maintaining high assurance and compliance.

Is Intellicheck a good fit for my business?

Intellicheck works with organizations across highly regulated and fraud-prone industries where accurate, real-time identity verification is essential. Key verticals include banking and financial services, retail and e-commerce, title insurance, automotive, and education.

Each year, Intellicheck verifies nearly 100 million identities for five of the top twelve U.S. banks, plus leading credit card issuers, some of the largest title insurance companies, and more than fifty law-enforcement agencies across North America—demonstrating its ability to operate at a national scale in mission-critical environments.

How accurate is Intellicheck’s ID verification?

Intellicheck delivers industry-leading accuracy by analyzing authoritative North American barcode data embedded in government-issued IDs rather than relying solely on optical character recognition (OCR) or template matching.

This approach enables highly accurate data extraction for automated form filling while also providing real-time fraud detection. Intellicheck’s Identity Verification Service achieves 99.975% decisioning accuracy without manual review or human intervention. If an ID has been forged or altered, the authoritative barcode data will be missing or inconsistent, allowing Intellicheck to flag suspicious documents instantly.

What is AAMVA, and how does Intellicheck’s certification improve accuracy?

AAMVA (the American Association of Motor Vehicle Administrators) is the standards organization that governs North American driver’s licenses and ID cards, including barcode formats.

Intellicheck has participated in AAMVA’s Driver’s License/ID Card Verification Program for more than 25 years and serves as its sole certification laboratory provider. This unique role gives Intellicheck direct access to jurisdiction-specific barcode rules and security features across the U.S., U.S. territories, and Canadian IDs. As a result, Intellicheck is the only provider offering Authoritative North America Barcode™ analysis—delivering faster, more accurate identity verification than OCR- or template-based alternatives.

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

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

Investor FAQs

What is Intellicheck’s stock symbol and where is it listed?

The Company’s stock symbol is IDN, and it is listed on the Nasdaq.

When did IDN go public?

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

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 contact?

Sharon Schultz

Email: sschultz@intellicheck.com
Telephone: 302.539.3747

Where is Intellicheck incorporated?

Intellicheck is incorporated in 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 filings such as registration statements, 10-K, or 10-Q forms?

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

Who do I contact for investor-related questions?

For investor-related questions, please contact:

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

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