With Intellicheck

Adding Intellicheck Identity Verification (IDV) to the account recovery and password reset process significantly reduces fraudsters' ability to exploit this tactic for account takeover (ATO). The solution seamlessly integrates with your existing process and introduces the crucial IDV step before any account or password recovery. Intellicheck's unique capability to analyze Authoritative North America Barcode data to detect fake and altered IDs enables quick, accurate decisions in less than a second. The IDV can be fully automated as part of your process or directly utilized by your IT and call center teams.

Benefits and Impact

  • Fraudsters attempting account recovery and password reset requests are foiled when you detect they are using a fake identity.
  • Quickly verify IDs, match them to biometric analysis, and conduct risk scoring.
  • Detect counterfeit IDs with a very high accuracy rate using Intellicheck’s unique verification of Authoritative North America Barcode data on DMV-issued IDs, while significantly reducing false negatives and false positives.

Deployment Examples

Digital

Agents verify customer identities by sending a user-friendly text to their cell phone to start the process. The customer scans their ID, and Intellicheck uniquely verifies the Authoritative North America Barcode data and analyzes other risk factors. Deployments can use Intellicheck integrated or non-integrated verification access methods.

Seamless Integration

The Intellicheck Verification Service seamlessly integrates with your system using a REST API, Mobile SDK, or Webhooks. Intellicheck integrated access methods enable automated ID capture, verification, and fraud detection within your platform, supporting scalable, customizable workflows across channels to accelerate innovation, deliver frictionless customer experiences, and ensure compliance.

High-risk Environments

Higher-risk environments or help-desk-assisted flows use strong identity proof to ensure the requester is the legitimate account owner. In addition to typical MFA and registered security questions, Intellicheck collects documents and biometric identity information. Through the user's cell phone or via your help-desk webpage, verify identity documents, use facial recognition to match the ID portrait, and confirm the document is genuine and present, not a synthetic digital ID.

Typical Industry Customers

Banking and Fintech
Credit Union
Social Media/Email
Gaming
Education
Retail and Ecommerce