Solution by Industry: Financial Services / Fintech
Stop Identity Fraud at the Door

Keep Bad Actors Out While Complying with Industry Regulations
Financial services companies have long been a target of fraudsters, and customers are more concerned than ever about the safety of their personal information.
Industry leaders must continue to provide the best customer experiences possible while meeting regulations and keeping customers safe, and Intellicheck provides many of the top financial institutions with 99.9% accurate identity validation.


Find the Fakes
While most identity verification solutions are only 60-70% accurate, Intellicheck provides an industry-leading 99.9% accuracy rate that finds fakes when others cannot.

Improve Your Customer Experience
Intellicheck takes less than a second to validate an ID, minimizing customer wait times and reducing abandonment.

Integrate Into Your Existing Process
Our standards-based REST API lets you add identity validation anywhere in your existing processes and apps.





Preventing Online Account Takeovers
The Situation:
Fraud Follows a Legitimate Account Open
