Anti-Money Laundering (AML) is defined as a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. AML laws, such as the Bank Secrecy Act, were first put into place by the U.S. government in 1970 and ever since, AML compliance has been considered a federal requirement. […]
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.
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.