Speed Is Important in Identity Validation
As a culture, we have a mixed relationship with speed. On the one hand, slow is considered careful. For instance, we are required to drive slowly when road work is happening, and we are told to take “baby steps” when we are doing something new. When we are learning or researching, we might take our […]
Why is Document Validation & Verification so Difficult?
Document validation and verification seems like an ideal solution. It’s the simplest way to quickly onboard the largest number of customers. It can be used by both the large and small companies across industries, including Financial Institutions, E-tailers, Marketplaces, Healthcare, etc. However, companies using document validation and verification will tell you that the reality is […]
How Automotive ID Fraud Happens and What You Can Do To Prevent It
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 […]
Why Top Credit Card Issuers Trust Intellicheck
In 2020, credit card fraud was the second most common type of identity theft with nearly 400,00 cases reported. Stolen credit card data, including a victim’s CVV number, is easily obtained for as little as $5 on the dark web. This number balloons past $100 for personal identifying information that can be leveraged to open […]
Scanning vs. Validating
People often ask: “What’s the difference between scanning and validating an ID?” It’s actually a pretty big difference, so, I thought I’d write this post to explain it. Scanning is just reading a barcode. You may scan a QR code that takes you to a restaurant website so you can see the menu. You might […]
Identity Validation: Everything Notaries Should Know
One of the most important tasks entrusted to any notary public (often called eNotaries) is verification of a signer’s identity. Traditional approaches typically include transcribed ID information and in-person once overs to ensure those presenting an ID are not merely imposters or fraudsters. However, as with many things, the onset of the pandemic dramatically altered […]
Verifying Gig and Contract Workers: Here’s What You Need to Know
Identity verification is of the utmost importance when it comes to onboarding new talent within an organization. The people who work for you — whether they do so full-time or on a limited, contractual basis — are generally privy to some of your company’s trade secrets and internal processes. For tax and documentation purposes, there […]
Why is Document Verification so Difficult
Document validation and verification seem like an ideal solution. It’s the simplest way to quickly onboard the largest number of customers. It can be used by both the large and small companies across industries, including Financial Institutions, E-tailers, Marketplaces, Healthcare, etc. However, companies using document validation and verification will tell you that the reality is […]
How to Fake ID Proof Your Festival or Large Event
Underage attendees at music festivals evading detection can carry big ramifications for those running the show and serving alcohol. Whereas minors caught attending such events may be held accountable for a non-criminal offense with a small fine, those who allow them to purchase a controlled substance are likely to be met with misdemeanor charges, fines, […]
How to Verify An Identity with Heightened Certainty
The question of how to verify identities includes the assessment of common risk factors that can leave a modern business vulnerable to fraud. Bars, restaurants, and even financial institutions often rely on the naked eye to perform ID checks, meaning that a security procedure susceptible to human error is all that protects their business from […]
