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 […]

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 […]

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 […]

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 […]

How to Navigate Through Chargeback Insurance Options

Chargeback Insurance

Chargebacks occur when a buyer requests a reversal of a credit card payment that is issued from the bank. This was created as a way to protect consumers from merchant scams but has since evolved into a way for individuals to commit what is commonly known as “friendly fraud.” Friendly fraud occurs when a consumer […]

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 […]

5 Reasons You Should Invest In Fraud Technology

fraud technology

It is high time for businesses such as banks and large retailers to invest in and integrate fraud technology into their existing infrastructure. The COVID-19 pandemic has forced businesses to shift to remote operations and working environments. However, this comes at a hefty cost considering every dollar of fraud now costs a U.S. business $3.36.  […]

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 […]

Mobile Identity Verification: What You Need To Know

mobile identity verification

Mobile identity verification is not new technology, but the lockdown has made a viable verification system more critical than ever. With so many customers conducting their banking from mobile devices, the risk of application fraud has never been higher.  Fraudsters can use personal information to open a bank account under someone else’s name or use […]

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.