Solution by Use Case:

Preventing Fraud

The Problem:
Fraudsters Are Looking for Freebies

The intent of fraud is to get something without paying. Fraudsters might use a synthetic identity to create an account, steal a real identity to get account access, or return a product that they didn’t buy – and that’s just the tip of the iceberg. After fraudulent activity, the damage to your business can include stolen products or money, and a damaged reputation; on the consumer side, they now have to reclaim their identity and rebuild from the damage the fraudsters caused.  

The Solution:
The Intellicheck Portal Plus and Direct Solutions

We know the stakes are high. That’s why we built a platform that works across the most common fraud-prevention use cases. 

Using Portal Plus or Intellicheck Direct, you’ll have the best accuracy on the market. Intellicheck provides industry-leading 99.9% accuracy, so you’ll know if the customer’s identity is real, and be able to make the right decisions to build your business with the best customers. 


Account Access


Account Open / Onboarding


Credit Account Open


Receiptless Return


Offline Receipt of Online Purchase

Product Details

Two-Step Process

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

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 vetting 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.

preventing fraud at customer service counter
axcess logo
UCFS logo
Jim Ellis Auto Group logo
helzberg diamonds logo

Preventing Fraud with Identity Validation

The Situation:
Fraudulent Purchases and Returns

Credit card numbers and personal information are all for sale on the dark web. This has made online fraud much easier. Criminals will use stolen, synthetic, or fake credentials to purchase items, return items they didn’t purchase, and more. Being certain of who you are dealing with is the way out of fraud. Our solutions have helped prevent a wide variety of fraud online and off.

The Solution:
Highly Accurate Identity Validation

Mobile Purchases

Any time a large purchase is made, a text is automatically sent to the customer asking them to validate their license with their mobile device.

In-Person Receipts and Returns

When a customer receives a delivery or returns an item, validate that the right person receives the goods or is making the return. Use Intellicheck to validate their license and be certain.

The Result:
No More 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 reputation.

Discover how Intellicheck helps protect you from 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.