Intellicheck

With Intellicheck

When a transaction involves financial activities that could pose a risk of fraud or illegal actions, Intellicheck assists organizations in complying with KYC/AML regulations and safeguarding against reputational and financial damage. This includes support for the CIP (Customer Identification Program), which is mandatory for certain financial transactions to prevent money laundering, illegal activities, corruption, and funding of terrorism.

Benefits and Impact

Quickly verify IDs, match them to the person presenting, and perform risk scoring.
Automatically generate shareable analytics reports with clear insights on client risk, KYC/AML checks, criminal screening, biometrics, and more.
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.
Accurately automate the verification and collection of mandatory CIP information, such as name, date of birth, identification number, and address.
Onboard accounts and transactions both digitally and in person using the same service to centralize reporting, simplify operations, and achieve faster ROI while supporting your mandatory KYC/AML/CIP programs.

Deployment Examples

In Person

Intellicheck is hardware vendor-neutral and will support your Apple/Android devices and likely your existing scanner hardware. Its fast and accurate verification aids KYC/AML/CIP compliance programs and reduces customer transaction times to keep lines moving quickly.

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.

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 support KYC/AML/CIP compliance programs.

Unified Omnichannel Access Options