Industries/
Banking & FinTech
Preventing banking and fintech fraud can be seamless for the customer, and when done right can actually build trust.
Keep customers loyal to your bank without ever having to make them feel like you don’t trust them. It’s no secret that banks and financial services companies are a major target of fraudsters. That’s why customers worry about sharing their personal information. What’s worse is customers are quick to admit that if they experience fraud with an account, they’re likely to leave and go to a new bank or financial institution.
Intellicheck provides the best experiences your customer never knew they had, while helping you keep their trust and loyalty through account security. With a solution designed for your customers, but strong enough to keep the bad guys out, Intellicheck safeguards your business so you can focus on your customers.
Say Goodbye to Guesswork
Industry-leading counterfeit detection
We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the DMV-issued ID.
Document verification decisioning
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.
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.
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.
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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Direct
Direct is a developer-friendly API for real-time identity verification. It enables organizations to automate ID capture, verification, and fraud detection within their own platforms—improving onboarding speed, reducing manual effort, and ensuring compliance. With flexible integration, it supports scalable, customizable workflows across channels for faster innovation and greater user trust.
