With Intellicheck

Synthetic IDs cannot fool Intellicheck. The system detects synthetic identity fraud by analyzing the unique data in the Authoritative North America (NA) Barcode on DMV-issued IDs and using advanced AI-powered detection. Even high-quality synthetic IDs cannot replicate the secret data inside NA barcodes. Any missing or mismatched barcode hidden data compared to the front of the license is quickly flagged. Additionally, Intellicheck verifies that documents are genuine, present, and portraits are unaltered, and uses facial recognition to match the ID portrait to the presenter. By combining multi-layered, real-time verification techniques, Intellicheck greatly enhances security and reduces the chance of a synthetic ID slipping through.

Benefits and Impact

  • Accurately detects fake and altered IDs using AI-powered document liveness and barcode analysis, reducing fraud losses.
  • Matches ID photos with live selfies using facial recognition to ensure the person presenting the ID is genuine, preventing AI-deepfake and impersonation fraud.
  • Minimizes financial risk and reputational damage by preventing account takeovers and synthetic identity fraud before they occur.
  • Meets regulatory compliance with accurate ID verification, supporting safer transactions and business growth.
  • Provides detailed analytics and risk scoring to help businesses monitor trends and flag high-risk individuals early.

Deployment Examples

In Person

Intellicheck is hardware vendor-neutral and will support your Apple/Android devices and likely your existing scanner hardware.

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 ensure compliance.

Typical Industry Customers

Banking and Fintech
Credit Union
Credit Card Issuers
Retail and Ecommerce
Auto Rentals & Dealerships
Gaming
Title Insurance
Education