With Intellicheck
Using Intellicheck for identity verification helps prevent real estate fraud by providing accurate, real-time validation of IDs for borrowers, sellers, and other parties in a transaction. The platform uses AI-driven technology to authenticate government-issued IDs, verify the individual's identity through selfie matching, and detect counterfeit or altered documents. This early verification process reduces risks of seller impersonation, title fraud, and unauthorized lease signings, protecting title agents and property owners from costly losses. Additionally, Intellicheck’s system seamlessly integrates into existing workflows, enabling fast, secure, and compliant identity checks that enhance trust and operational efficiency.
Benefits and Impact
- Prevent fraud by accurately detecting counterfeit and altered IDs in real time using advanced AI and Authoritative North America Barcode data analysis.
- Verify that the person presenting the ID matches an unaltered ID photo using face verification and doc liveness detection, reducing impersonation risks.
- Integrate seamlessly into existing workflows with minimal disruption, accelerating the closing process and enhancing operational efficiency.
- Support regulatory compliance and due diligence by providing audit trails, risk scoring, and fraud analytics.
- Provides agents, buyers, leasers, and sellers with greater confidence and protection against costly real estate fraud such as title theft and lease signing fraud.
Deployment Examples
Intellicheck is hardware vendor-neutral and will support your Apple/Android devices and likely your existing scanner hardware to verify the identities of all parties involved in a real estate and leasing transaction.
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.
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.
Typical Industry Customers
