Industries/
Credit Unions
Credit unions are built on member trust – and your members expect to be recognized and served quickly. Intellicheck gives your tellers and your website the ability to verify member identities in real time, so new account openings, loan originations, and credit card approvals move faster, with less friction and fewer abandoned applications.
Because Intellicheck integrates directly into your existing branch workflow and digital channels, there's no disruption for your staff and no delay for your members. Every verification – whether at the teller window or online – is completed in the time it takes to scan a DMV-issued ID. More approvals. Stronger relationships. And the confidence that every new member is exactly who they say they are.
Fast, Accurate Identity Verification – At the Branch and Online
Industry-leading ID accuracy
Intellicheck prevents fraud by accurately confirming member identities – in the time it takes to scan a DMV-issued ID – before a new account is created or a transaction starts.
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.
Negligible false positives
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.
use cases
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.
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