Solution by Use Case > Preventing Fraud:

No Receipt Returns

The Problem:
Less is More

No receipt returns are a good thing all around… mostly. They increase customer satisfaction by making it easier for customers to return items that may be damaged or purchased in error. It saves customers printing time and paper when the order was placed online but returned at retail. But, without a receipt, how do you know if the person making the return is authorized to return the product? How do you stop fraudsters from taking advantage of the process?

woman returning shirt without receipt

The Solution:
The Intellicheck Portal Plus and Direct Solutions

In your business the stakes are high. That’s why we built a platform that stops fraud better than any other. 

Intellicheck Portal Plus and Intellicheck Direct, provide 99.9% accurate results, letting you know if the customer is who they say they are, and helping you make the best decisions so you can build your business with the best customers.  

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Account Access


Account Open / Onboarding


Credit Account Open

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No Receipt Returns


Offline Receipt of Online Purchase

Product Details

One-Step Process – Validate the ID

With Intellicheck, your customers get through the identity process quickly and easily while providing information that lets you know who they are and that stops fraud.

Integrate with Your Scanners

Intellicheck lets you integrate identity verification into your existing scanners. Just scan the ID and get results back in under a second. No new equipment needed.

Simple Set-Up

With Portal Plus you can be up and running in under an hour. Just sign up and you’re ready to go. With our Direct solution, REST APIs make it easy to add Intellicheck into your processes and systems.

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helzberg diamonds logo
Jim Ellis Auto Group logo
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Preventing Fraud with Identity Validation

The Situation:
Fraudulent Returns

There are many ways for fraudsters to profit on a returned item. Almost all those ways involve some deception around identity and possibly a fake ID. Being certain of who you are dealing with is the way out of fraud. Intellicheck tells you if the ID is real or fake and helps you ensure that the return is on the level.

return counter without receipt

The Solution:
Highly Accurate Identity Validation

In-Person Receipts and Returns

When a customer returns an item, validate that they are who they say they are. Use Intellicheck to validate their license and be certain.

The Result:
No More Return Fraud

Our solutions provide your customers with an easy way to validate a license and eliminate fraud, all in less than a second. It’s a smart and effective way to protect your customers and your business.

Discover how Intellicheck can help you with no receipt returns and prevent fraud.


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.