Industries
Retail
Retail fraud is committed in several ways, but can be prevented with fast, accurate, frictionless ID verification.
That's what makes it so hard to catch at the register: your staff isn't trained to spot a counterfeit ID, and a quick glance won't reveal one — most fakes are designed to pass that test. Meanwhile, every extra second of scrutiny risks slowing down or embarrassing a real customer.
Intellicheck verifies identity in under a second — in-store or online — by checking it against the authoritative security layer DMVs embed in every ID. Fraudulent account openings, lookups, and no-receipt returns get caught before they cost you. It's why more than 30,000 retail locations already trust Intellicheck to protect their checkout, their credit programs, and their loyalty accounts.
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 verify a DMV identification document with one barcode scan and international IDs with a front and back scan.
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 third-party data that combs for criminal records, harmful internet activity, and more.
Negligible false positives
With a 99.975% decision rate and legitimate customers rarely flagged incorrectly, your sales associates avoid awkward judgment calls, genuine customers aren’t offended, and lines at the register move quickly.
Easy-to-view results
Sales associates get instant Pass/Fail decisions at the register. Managers and compliance teams get a consolidated dashboard and reports of fraud trends, risk scoring, and transaction history for verifications in every store and online.
Frictionless, Hardware-Agnostic,
Go Anywhere Identity Verification
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Portal
Portal is a no-integration identity verification tool designed for speed, simplicity, and flexibility—ideal for businesses that need to verify identities quickly without technical setup. Portal delivers fast, consistent, and accurate verification experience, whether the customer is in front of you or remote.
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