Industries/
Credit Unions
Ghost student fraud costs institutions thousands of dollars every year and robs real students of educational opportunities. Intellicheck seamlessly protects academic integrity online and on campus.
Intellicheck verifies student identities in seconds with no additional hardware and without introducing complicated steps to your existing processes. Because Intellicheck integrates effortlessly into any part of your educational ecosystem—during enrollment, exam proctoring, financial aid disbursement, or campus access control—our service enhances how colleges and universities verify identity. And because the service is designed to be unobtrusive for legitimate students while providing robust protection against imposters, Intellicheck helps institutions ensure that only authorized individuals access your valuable educational resources and services.
Say Goodbye to Guesswork
Industry-leading counterfeit detection
Intellicheck prevents most fraud by accurately identifying counterfeits — all in the time it takes to scan a DMV-issued ID, before a fraudulent account is created or a transaction starts.
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Authoritative barcode decisioning
Through our proprietary database of hidden security features for every US, US territory, and Canadian DMV-issued ID, Intellicheck provides a verified Pass or Fail with just one scan.
Easy to view results
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.
Built for Credit Union Compliance
Support CIP, BSA/AML, and NCUA examination requirements out of the box — every verification is automatically logged, auditable, and ready for your next exam.
Cross-Verification that Catches What Eyes Miss
Optionally, cross-reference the hidden authoritative barcode data with the printed text on the license and selfie matching — identifying sophisticated counterfeits that pass visual inspection.
Significantly reduce false negatives and false positives
With a three-step process and a 99.994% accuracy rate, you can verify in seconds with peace of mind.
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Frictionless, Hardware-Free, Go Anywhere Identity Verification
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Capture
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
Helps Educational Institutions Combat Identity Fraud
The CHALLENGE
A private university faced a growing threat from ghost students who enrolled using fraudulent identities or stolen credentials.These ghost students never intended to attend classes, and siphoned financial aid and student loans from legitimate students—a scheme that threatened to damage institutional finances and compromise academic integrity.
The Solution
Intellicheck's powerful ID verification platform provided the institution with real-time protection against ghost student fraud and the financial consequences of related loan fraud. The seamless solution verifies student identities during enrollment, financial aid applications, and throughout the academic journey.
The result
The university realized a significant reduction in financial losses from fraudulent enrollments and student loan scams while protecting the institutional reputation and academic integrity of the school.
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