The Future of Gambling Compliance: Tips on How to Prepare

The Future of Gambling Compliance: Tips on How to Prepare

The next few years are poised to bring significant developments to the gambling industry and a potential tidal wave of growth as well. In fact, growth projections for the international gambling industry have been projected to rise to $647.9 billion by 2027 from an estimated $443.2 billion in 2020–representing an annual growth rate of 5.6%.  […]

FinTech Compliance: How to Stay Ahead of the Game

FinTech Compliance: How to Stay Ahead of the Game

FinTech companies make their mark by using technology to give consumers more control and access to their finances. New markets such as digital lending, payments, and digital wealth management have emerged and continue to see rapid growth in part because they are giving consumers more power over their finances.  A strict regulatory environment stands to […]

Improve Your Know Your Customer (KYC) Compliance Process

Improve Your Know Your Customer (KYC) Compliance Process

As consumers continue to move to online outlets, an inability to accommodate Know Your Customer (KYC) compliance regulations — whether intended or not — is a one-way ticket to hefty fines and a severely damaged reputation.  The risks associated with failing to properly handle KYC can often extend beyond the bounds of the financial industry […]

How to Prioritize Cannabis Compliance in your Business

How to prioritize cannabis compliance in your business

Cannabis business owners are seemingly monitored under a magnifying glass where cannabis compliance is concerned. That’s why keeping abreast of the changing regulatory topography and acting accordingly has become absolutely essential to businesses operating in it. Dispensary For dispensaries, there are a wide variety of possible infractions that can place your company in jeopardy, including […]


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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.