Solution by Industry: Fintech

Don’t Let Compliance Hurt Your Customer Experience

High Assurance for You.
Low Friction for Your Customers.

Complying with KYC regulations is called “applying friction” for a reason. However, if you are a Fintech, online customer experience is a huge part of your offering. Intellicheck allows you to keep that friction metaphorical while complying with regulation and protecting your business from bad actors.

Identity Validation
for Every Use Case

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Identity Validation for
Every Use Case

Credit Applications

Don’t let your customers walk away waiting. Our accuracy and speed let you make better decisions, faster.

Account Access

Identity validation combined with our facial matching and liveness detection gives you everything you need to remotely and securely manage account access.


Our identity validation platform is 99.9% accurate—helping you stop more bad actors without turning away good customers.

Wire Transfers

We keep real time real. With Intellicheck, you can accurately validate an identity in under a second, ensuring your customers don’t get impatient.

Integrate Into Your Existing Applications

Flexible REST API

Provide an elegant and timely experience for customers and employees everywhere with seamless integrations. Get access to identity validation with an industry-leading 99.9% accuracy in any of your systems. 

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Easy to Integrate

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Lightning-Fast Response Times

Intellicheck Integration Network
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Highly Effective.
Highly Trusted.

Intellicheck is trusted by:


of the top
12 banks and
credit card issuers


retail locations


law enforcement
agencies across
the U.S.

The Intellicheck Difference


Intellicheck leads the industry with 99.9% accuracy.


Transactions are processed in under a second at scale.


Security and a great user experience shouldn’t be mutually exclusive.


Our REST API and Mobile SDK makes it easy to add Intellicheck into your existing apps and processes.

See how Intellicheck can protect your business, help you know your customer, and improve your user experiences.


To see a recorded demo, click here.

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.

Intellicheck Mobile is the app that your employees use to scan IDs. Once you have your account set-up, you can go to the Apple App Store or Google Play Store to download it for your device. Google Play Store Apple App Store

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.