The CHALLENGE

Manual verification is costly

Know Your Customer (KYC) regulations require due diligence by financial institutions to verify the identities and risks of new clients.

But manually verifying client identity is, all too often, slow, expensive, and inaccurate. Not only can you can fail compliance and risk fraud—you can also risk losing clients.

THE SOLUTION

Meet compliance in seconds

Our all-in-one platform is all you need to verify identity and meet compliance, without sacrificing client experience. Intellicheck takes seconds to verify ID, match the ID to the person presenting it, and conduct risk scoring.

With an industry-leading accuracy rate, you can ensure your clients (and their accounts) are secure.

Verify in a snap and watch your conversions soar

Industry-leading counterfeit detection

We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the DMV-issued ID.

Document verification decisioning

Through our database of hidden security features for every US, US territory and Canadian ID, our platform can assess the verification of an identification document with one scan.

Easy to view results

Intellicheck automatically creates shareable analytics reports, giving you insight on fraud and risk scoring, AML/KYC checks, criminal screening, biometrics, and more.

Ongoing compliance monitoring

Customize verification and KYC requirements to monitor fraud, prevent account takeovers, and pass compliance every single time.

Risk management

Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.

Significantly reduce false negatives and false positives

With a three-step process and a 99.994% accuracy rate, you can verify in seconds with peace of mind.

Common Account Takeover Prevention Mode: Capture

Take full control & meet compliance every single time

Whether you need to verify your client online or in person, Capture is flexible enough to provide certainty and trust without extra hassle. Designed for wherever and however you do business.

Explore Service Modes

Integrate

Capture

1 platform, 5 modes

Fit us right into your workflow

The Intellicheck Identity Platform™ has multiple access options based on your verification needs. Only use what you want.

Direct

Details

Direct is a developer-friendly API for real-time identity verification. It enables organizations to automate ID capture, verification, and fraud detection within their own platforms—improving onboarding speed, reducing manual effort, and ensuring compliance. With flexible integration, it supports scalable, customizable workflows across channels for faster innovation and greater user trust.

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional signals, for all your regulatory needs

Direct

For businesses that want full experience control.

Capture

Details

Capture provides identity verification using mobile devices. Easily create a white-labeled web application that your customer interacts with using a personalized secure link. Your customer uploads document images and biometrics, like selfies, using their smartphone. Verification is nearly instant, you are compliant with identity verification standards, and fraud risks are minimized.

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional signals, for all your regulatory needs

Capture

For businesses that want a white label digital experience with two simple web hooks.

Desktop

Details

Desktop enhances security, efficiency, and compliance in identity management processes by leveraging physical ID scanning hardware and enabling a secure desktop environment. We support a wide array of physical ID scanning hardware, which may already exist in your environment.

Includes

Desktop

Hardware not required

Portal

Details

Portal is a no-integration identity verification tool designed for speed, simplicity, and flexibility—ideal for businesses that need to verify identities quickly without technical setup. Portal delivers fast, consistent, and accurate verification experience, whether the customer is in front of you or remote.

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional services, for all your regulatory needs

Portal

For businesses that want a no-integration tool to verify in person and / or online.

Mobile

Details

Intellicheck Mobile is an application for Apple and Android devices to connect to the Intellicheck Identity Service. It is the perfect solution for mobile identity and age verification at sporting events, concerts, retail stores, etc.

Includes

Identity verification
Facial liveness detection
Risk scoring
Reporting & analytics
Additional services, for all your regulatory needs

Mobile

For businesses that want to verify with a scan on our mobile app.

Intellicheck solutions

Verify just about anywhere for just about anything

Intellicheck works in any space that needs identity verification. Here are a few industries who love and trust us.

Account Takeover Prevention