How Automotive ID Fraud Happens and What You Can Do To Prevent It

automotive id fraud

Identity fraud can threaten most types of businesses, and automotive dealerships are also at risk. Auto lenders and dealers who are successfully duped by fraudsters sporting fake identity documents can suffer tremendous losses in a very short span of time. In fact, synthetic fraud in automotive managed to top $1 billion in balances throughout the […]

4 Common Ways Identity Theft Happens In Car Sales

Automotive fraud

With the demand for automotive sales moving from in-person to online, the need for fraud prevention methods is also increasing. In fact, according to a recent study by GIACT, 85% of car shoppers are more likely to buy from particular dealerships that will allow them to start or complete nearly all of their vehicle purchases […]

Identity Fraud in Automotive Sales: How to Protect Your Dealership

automotive fraud

Many fraudsters have an easier time bypassing online fraud prevention measures than in-person. The demand for purchasing things online has increased more and more each year, especially for automotive retail.  In fact, according to the Cox Automotive Future of Digital Retail study, 85% of shoppers are more likely to buy from a particular dealership that […]

4 Frequently Forged Identity Documents In Car Sales

forged identity documents

Fraud in the automotive industry can cost dealerships hundreds of thousands of dollars. Unfortunately for these dealerships, automotive lenders are now trying to make the dealerships shoulder the responsibility for fraud related losses, which leaves dealerships to absorb the detrimental costs.  In many automotive fraud cases, fraudsters will submit fraudulent documents that help them receive […]

What are Gambling and Gaming Fraud and Why Do They Matter?

Gaming has steadily grown in popularity across all demographics alongside the emergence of more capable hardware. This has spurred new business models and approaches in the process. Mobile gaming has seen tremendous growth, with a full 54% of gamers choosing to play games on their mobile phones instead of consoles or desktop computers. Revenue projections […]

Fraud Prevention Checklist: What To Watch Out For In Automotive Sales

fraud prevention checklist

In the automotive industry, single instances of fraud can amount to tens of thousands of dollars in losses even if the car is recovered. That said, the best way to minimize fraud losses is to prevent fraud from occurring in the first place. To do this, businesses and dealerships must take preventative measures to combat […]

Fraud Trends On The Rise – 4 Things You Should Know About

In digital transactions, we’ve seen a 42% year-over-year increase with 60% of these being handled on a mobile device. And, with a 48% year-over-year rise in fraud attacks involving mobile devices, it’s apparent that both consumers and the businesses that serve them will need to begin taking digital security measures much more seriously in the […]

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 […]

Credit Card Chargeback Laws: What You Need To Know

Chargeback Laws

Commercial businesses are always vulnerable to break-ins and thefts. However, some sectors, such as retailers, are more susceptible to less obvious forms of theft, such as credit card chargeback fraud.  Chargeback, also known as “friendly fraud,” occurs when a cardholder disputes a financial transaction and gets the payment reversed by their bank instead of contacting […]


To see a recorded demo, click here.

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.