With Intellicheck
Intellicheck is a comprehensive omnichannel Identity Verification (IDV) solution that enables online, on-site, and mobile device verification during the new account opening process. It uniquely analyzes the Authoritative North America Barcode data to detect fake and altered IDs, delivering trusted, real-time, and accurate IDV experiences with a 99.975% decisioning rate. Designed to identify identity threats while minimizing false positives, it ensures a seamless and trustworthy experience for both you and your clients. The service also offers a wide range of additional IDV options, including scanning international IDs, collecting and analyzing various risk signals such as facial recognition, verifying document authenticity, and ensuring portraits are unaltered. If necessary, Intellicheck supports KYC, AML, and CIP compliance programs.
Benefits and Impact
- Quickly verify IDs, match them to the presenting individual, and conduct risk scoring during new account openings.
- Fast decisioning delights customers, reduces online cart abandonment, and speeds up customer lines onsite.
- Automatically generate shareable analytics reports with clear insights on client risk, KYC/AML/CIP 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.
Deployment Examples
Intellicheck is hardware vendor-neutral and supports your Apple/Android devices and likely your existing scanner hardware. Its fast, accurate verification supports compliance programs and shortens customer transaction times to keep lines moving quickly.
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.
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, delivering fast, accurate, frictionless experiences to your customers and reducing cart abandonment.
Typical Industry Customers
