Solution by Use Case:

Know Your Customer

The Problem:
Financial Institutions Need to Comply with KYC Regulations

Know Your Customer (KYC) regulations require due diligence by financial institutions to verify the identities and risks posed by their new customers. However, manually verifying the identity of prospects is too slow, too expensive, and too inaccurate to rely on. The alternative is a technology-based solution, but even that can oftentimes be no more effective than a coin flip. How do you maintain compliance while also delivering the best customer experience?

The Solution:
The Intellicheck Portal Plus and Direct Solutions

IDN-Portal Plus and IDN-DIrect provide the best identity validation available. 99.9% accuracy means no false positives, just the best results possible. Sub-second response times mean you don’t need to make trade-offs to keep customers engaged.



Credit Account Open


Account Access

Product Details

Highly Accurate

Compare our 99.9% accuracy rate to other identification verification platforms. Other solutions max out around 60%, require more information, more steps for each entry, and oftentimes a manual review.

Two-Step Process

Your customers get through our identity process quickly and easily while providing information that effectively identifies them. 

step one

Validate the ID

Match the person to the ID with facial biometrics

Simple Set-Up

Enjoy the benefits of Portal Plus in under an hour. Just sign up and you’re ready to start checking your customers’ identities. With our Direct solution, REST APIs make it easy to add Intellicheck to your processes and interfaces for a unified customer experience.

All the Data You Need for Regulatory Reporting

Portal Plus and Intellicheck Direct provide reporting so you can verify who you checked and the process that you ran—reducing the risk of fines.
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Providing Accurate & Fast ID Verification

The Situation:
A Top 5 Financial Institution Needed to Validate IDs

Our client, a top 5 financial institution, was required to incorporate Know Your Customer into their new customer acquisition processes. They needed to validate identities as part of their application. They were looking for a highly accurate solution that would provide fast results so that they could weed out the risky customers while also maintaining a strong user experience.

The Solution:
Intellicheck Direct

Identity Validation

Applicants were asked to scan the front and back of their ID cards. Intellicheck read the bar code data and security features to determine if it was a real ID.

Auto-Populated Applications

Information pulled from their ID was used to auto-populate their credit card application.

Facial Biometrics

Applicants were prompted to take a selfie so the system could match them to the photo on their ID and determine liveness.

The Result:
Effectiveness That Gets Noticed

The company decided to run Intellicheck through a 90-day pilot to determine whether it would work for them. Intellicheck’s results were so good that they stopped the pilot at 30 days and moved the solution directly to production.

Dark Horse Intelligence saw the effectiveness of Intellicheck during a credit card application at this financial institution and has since become an Intellicheck customer.

Discover how Intellicheck improves your KYC compliance.


To see a recorded demo, click here.

A transaction takes place every time you scan /validate an ID.

The transactions that you purchase are available for use for up to one year from the purchase date. When you run out of transactions, you automatically purchase another bucket of the same number of transactions that you originally purchased.

Groups allow you to set-up notifications that are shared across a specific set of devices. For instance if you marked a person as “do not serve” that alert would show when their ID was scanned by any user in the group.

Once you fill in the application form and are approved for purchase, you will be sent a credit card payment link. Once you have made your first payment, then Intellicheck will get you set up and ready to go.

Intellicheck Mobile is the app that your employees use to scan IDs. Once you have your account set-up, you can go to the Apple App Store or Google Play Store to download it for your device. Google Play Store Apple App Store

Standard pricing includes up to 5 devices. These devices will require a separate login, and can be set on the Intellicheck Admin Portal. Customers receive a link to the Admin Portal after they are set up.