Say Goodbye to Guesswork

Industry-leading counterfeit detection

We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the barcode..

Document verification decisioning

Through our database of hidden security features for every North American ID, our platform can assess the verification of an identification document with one scan.

Easy to view results

Intellicheck automatically creates shareable analytics reports, giving you insight on fraud and risk scoring, AML/KYC checks, criminal screening, biometrics, and more.

Ongoing compliance monitoring

Customize verification and KYC requirements to monitor fraud, prevent account takeovers, and pass compliance every single time.

Risk management

Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.

Significantly reduce false negatives and false positives

With a three-step process and a 99% accuracy rate, you can verify in seconds with peace of mind.

Integrate

Capture

Two simple web hooks provide a white-label digital experience

Capture provides identity verification using mobile devices. Easily create a white-labeled web application that your customer interacts with using a personalized secure link. Your customer uploads document images and biometrics, like selfies, using their smartphone. Verification is nearly instant, you are compliant with identity verification standards, and fraud risks are minimized.

Capture

Case Study

Providing Fast & Accurate ID Verification for Dealerships

The CHALLENGE

Customers Stole Vehicles During Test Drives

Two dealerships contacted us after losing vehicles to test drives. They had photocopies of the IDs, but police later told them the IDs were fake. They came to us to prevent these loses in the future.

The Solution

Intellicheck Portal

Using Intellicheck, the clients were able to equip their staff with our mobile app—easily downloadable to any iOS or Android smart phone or tablet—to verify customers’ IDs. The process was fast and easy for customers and didn’t require any new hardware for the dealership.

The result

More fraud stopped than expected.

Originally, the dealership said they wanted to stop 5-6 fakes a year, but after using Intellicheck they found that they were seeing many more fake IDs than they expected: as many as five in a single week. Now they catch fake IDs before ever handing over the keys.

Fraud Starts with Identity Theft. Identity Theft Ends with Intellicheck.

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