How To Protect Your Business From Fraud During Covid-19

Customer Identification Program

COVID-19 has brought a fair deal of challenges for all the industries worldwide. Many companies, including financial institutions and banks, have turned to their online infrastructure for conducting business. The United Nations has already issued a warning that the coronavirus pandemic poses a threat to online security. In fact, according to the disarmament chief of […]

7 E-Commerce Fraud Prevention Best Practices

Fraud Prevention Best Practices Dashboard

Fraud poses a significant threat to businesses and consumers in the e-commerce space. As the e-commerce industry rapidly expands, reaching an incredible $5.55 trillion in 2022 alone, the risk of scams, leaked customer data, and stolen payment information will only get worse. It’s more crucial than ever for online businesses to take fraud prevention much […]

How to Stop Account Access Fraud

How to Stop Account Access Fraud

Account access fraud carries heavy consequences. Financial account losses from account takeovers alone are $12,000 on average and as many as one-third of all attempted logins for such accounts are suspected takeover attempts.  To make matters worse, as many as 28% of customers would simply close their account with a company if it was taken […]

How Companies Get Identity Validation Right

How Companies Get Identity Validation Right

The dangers of phony IDs and the many fraudulent schemes that depend on them loom across all industries. Mitigating such risks is crucial for organizations in which regulatory compliance hinges on identity validation. And, considering the rising prevalence of credit card fraud in the US and abroad, with cases increasing by nearly a third in […]

FAQs

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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.