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Put a halt to
retail fraud today.

 

Put a halt to
retail fraud today.

 


Protecting you and your customers.

Each year, customers and retailers are affected by criminals who steal information and use it to fraudulently purchase items or make returns. Our solutions help eliminate these issues, saving you and your customers money and heartache. See how our solutions easily integrate into your process to help catch fraud over 99% of the time.

Case Studies:

  • The problem:

    All of our major retail clients tell us the same thing—their customers shop four times as often and spend about 83% more when using a branded credit card. So we provided our clients with a frictionless solution that sped up their authentication process to safely onboard new customers.

    How we helped: Document Authentication | POS | Mobile

    Easy scanning

    Retailers can easily scan an applicant’s driver’s license to authenticate it.

    Auto-populated applications

    Once authenticated, the application is automatically populated with the applicant’s information—a quick and easy process for both the retailer and customer.

    The result:

    When it comes to fraud in the retail space, 69% of customers blame the retailer if their identity is stolen and will often avoid the brand as a result.

    Our solutions eliminate over 99% of fraud, helping you protect your business and save money.


    Discover how we can help your business

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  • The problem:

    Credit card numbers, personal information and credit history are all for sale at shockingly cheap prices on the dark web, which has caused the popularity of online fraud to skyrocket. Criminals simply make a large purchase online using stolen information, and then walk into the store to pick it up without confirming their identity. Our solutions helped prevent this type of theft in two ways to better protect our customers from fraud.

    How we helped: Document Authentication | POS | Mobile

    Automatic remote authentication

    Any time a large purchase over a certain amount is made, a text is automatically sent to the customer asking them to authenticate their license over the phone.

    Point of pickup authentication

    Every time an item is picked up in the store, customers must scan their license to confirm they are the person who bought the item.

    The result:

    Our solutions provide your customers with an easy way to authenticate their license and eliminate fraud, all in less than 3 seconds. It’s a smart and effective way to protect your customers and your reputation.

    Discover how we can help your business

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  • The problem:

    The ability to make returns without a receipt is an amazing benefit to consumers that can help draw them to your brand. However, retailers lose over $9 billion each year to organized crime from these types of returns. Our solutions help put an end to this fraud with solutions that work seamlessly alongside our client’s current setup.

    How we helped: Document Authentication | POS 

    Point of sale authentication

    When a return is made, retailers can easily scan the customer’s driver’s license directly on their point of sale system.

    Serial-return tracking

    Once the license is authenticated, the customer’s return information is automatically populated to the retailers systems to help track serial returners.

    The result:

    With a simple addition to your point of sale system, you can stop a massive drain on your revenues every year.

    Discover how we can help your business

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  • The problem:

    A retailer with over 700 locations came to us because they bore the cost of losses due to fraud from account look-up and were getting hammered. The holiday season was fast approaching, and they needed something fast. Could we reduce these losses? Of course.

    How we helped: Document Authentication | POS 

    Point of sale authentication

    We integrated into their point of sale system to allow every sales associate to authenticate customers who forgot their credit card.

    The associate uses the same device used to scan merchandise to scan the license

    Fast authentication

    Within seconds the associate knows if the license is real and can proceed with the transaction, or if they are dealing with a fraudster

    The result:

    This client needed something fast and they got it. From start of implementation to production was just over 2 weeks. They called us the week after Black Friday to tells us that their fraud was virtually eliminated.

    Discover how we can help your business

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The Intellicheck Solution

Fast, accurate results for increased customer satisfaction.


According to Business Wire, new account fraud has doubled since 2014. As fraudsters continue to get better at their craft, it’s important for you to have a solution in place that not only protects your customers but also protects your reputation.

Intellicheck’s ID authentication makes verifying customer’s identity retail stores easy! From applying for a store credit card to customer loyalty, marketing programs, and more, Intellicheck is here to ensure your customers are who they say they are.

Here’s how it works:

Simply scan the back of your customer’s ID with a mobile device, scanner, or POS system.

Our software quickly validates the ID document and your customer with over 99% accuracy.