Customer Validation for Fraud Prevention

One platform. Multiple Access Options.

Fit us right into your workflow and validate anywhere.

Identity
Platform

Validate in less than a second and watch your conversions soar!

Verify your customers instantly

Validate in less than a second with a simple, quick scan. It’s all you need to check IDs, verify customers, and meet compliance requirements.

Say goodbye to false negatives and false positives

Say goodbye to guesswork. We leverage our proprietary database of hidden security features for every North American ID to deliver invisible, seamless customer experiences with 100% decision rates in under a second.

Validate anyone, just about anywhere

Ready for any channel and any use case. Customer onboarding, account access, age verification, point-of-sale, instant credit checks—we sweat the details so you don’t have to.

Get a crystal clear view of your customers wherever they validate

Know who you’re doing business with. In addition to driver's license validation, our comprehensive offerings also include PAD level liveness detection, OCR document comparison, fraud and risk scoring, OFAC, Sanctions, PEP, Criminal Screening, Device ID fingerprinting and so much more.

< 1 second

is how long it takes us to accurately validate identity online or in person

The majority of fraud is prevented by accurately identifying a real ID.

And for us, the magic touch is in the barcode—our software can read the barcode of any document in North America. Scan the barcode in less than a second, and keep the sale, line, or onboarding moving.

Our platform with four delivery modes allows you to apply Intellicheck however your business needs to. Only use (and pay for) what you need.

1 platform, 4 modes

Fit us right into your workflow

The Intellicheck Identity Platform™ has multiple access options based on your verification needs. Only use what you want.

Direct

Details

Take full control of your customers’ identity experience with Direct. With as little as 2 API calls, you can be set up and running in less than 2 hours with ID validation that gives you guaranteed decisioning with every scan. This mode is best used for customers that prefer to have their customers’ experience white labeled and fully integrated into their system, who accept new credit or account applications, but prefer to capture all their customer’s data in their own environment and own the PII data compliance risks.

Features:

Fully integrated to your onboarding process
Capability to be white labeled so your customers never knew we were there

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional signals, for all your regulatory needs

Direct

For businesses that want full experience control.

Capture

Details

Our latest installment to our robust ID verification environment, Capture makes the customer experience easier than ever. And we’ve made integration as easy as possible for you—once you receive the endpoint URL and API keys, you’re ready to get started!

Send your customer a quick text, and we do the rest of the work, while you sit back and wait for all the results. From retrieving your customer’s ID and facial liveness to returning detailed reporting on your customer, to ensuring PII data compliance, we handle all the heavy lifting.

This mode is best used by customers who don’t want to be bothered with PII data compliance regulations and certifications. In person or online, this experience is flexible to be used anywhere and in any situation.

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional signals, for all your regulatory needs

Capture

For businesses that want a white label digital experience with two simple web hooks.

Desktop

Details

Utilizing a desktop scanner application for identity verification enhances security, efficiency, and compliance in identity management processes. By leveraging high-resolution scanning capabilities directly from a secure desktop environment, organizations can ensure accurate capture of government-issued IDs and supporting documents, reducing the risk of fraud and human error. Ultimately, this approach provides a reliable, user-friendly, and secure method of verifying identity, essential for industries where trust and accuracy are paramount.

Includes

Desktop

Hardware not required

Portal

Details

Portal is a no-integration tool to validate, however and wherever you do business. Simply log in on your computer, and begin verifying an ID. This mode is best for quick online or over-the-phone verification needs, like call centers, new online account applications, e-commerce or gaming.

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional services, for all your regulatory needs

Portal

For businesses that want a no-integration tool to validate in person and / or online.

Mobile

Details

Mobile is as easy as it comes. Sign up for Intellicheck’s service, download our app in the app store, receive your credentials from our Customer Success team, and you’re ready to go. Validate IDs however and wherever you do business–sporting events, concerts, retail locations, auto dealerships and more.

Intellicheck works without hardware, making us as flexible as you need.

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional services, for all your regulatory needs

Mobile

For businesses that want to validate with a scan on our mobile app.

Platform Modes

How do you verify?

Answer these 4 questions, and we’ll recommend the access option that best fits your business needs. It’s that easy.

Do you currently possess physical scanning hardware?

Yes

Do you have a native mobile application?

Yes

How will the Intellicheck Platform be integrated?

In my existing web-based product flow

In my mobile app

As a stand-alone product

Are you interested in a branded experience (i.e. your logo, colors, etc.)?

Yes

Our recommendation

Based on your answers, it seems like Portal would best match your needs. But, our consultants can confirm the best mode for your business. Schedule a demo to learn more, and keep scrolling to see an example!

Answer the questions above to see our recommendation.

Out of the Box