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Keep your dealership or rental agency protected with an auto fraud prevention solution and know who's getting the keys!
Verify IDs in seconds with no additional hardware or steps to your process. Intellicheck fits into any step of your process—before a test drive, during a rental reservation or coasting through a credit application. Designed for your customers but strong enough to keep the bad guys out, Intellicheck helps you ensure you’re handing over the keys to someone you can trust.
We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the DMV-issued ID.
Through our database of hidden security features for every U.S., U.S. territory, and Canadian ID, our platform can assess the verification of an identification document with one scan.
Tellers get instant Pass/Fail decisions at the window, while branch managers and BSA officers get a consolidated dashboard and reports of fraud trends, risk scoring, and transaction history across every branch and online verification.
Customize verification and KYC requirements to monitor fraud, prevent account takeovers, and pass compliance every single time.
Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.
With a 99.975% decision rate and legitimate members rarely flagged incorrectly, your tellers avoid awkward judgment calls, genuine customers aren’t offended, and customer transactions move quickly.
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