Use Cases/

ID Validation

Accurate and fast ID validation not only detects and prevents fraud, but keeps lines moving and customers happy.

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The CHALLENGE

Simple yet secure interactions

No matter your business, relationships with bad actors are costly. Whether you’re losing inventory, losing your ABC license for large events, or being fined for not properly complying with industry and federal regulations, the financial and reputational impacts are unthinkable.

But balancing security with cultivating loyalty and providing a positive customer experience is a challenging act to tackle.

THE SOLUTION

Building trust and certainty, invisibly

Our flexible and scalable platform is designed to be invisible to your customer while ensuring you can make sound decisions with every smile. Validate the ID in seconds, leverage our facial liveness detection and tap into our additional services for robust reporting on every customer.

With accuracy you can trust, you can focus more on relationships and less on catching the bad guys.

Validate 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 barcode.

Document validity decisioning

Through our database of hidden security features for every North American ID, our platform can assess the validity of an identification document with one scan.

Find the fakes

Intellicheck provides an industry-leading 99% accuracy rate that finds fakes when others cannot.

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% accuracy rate, you can verify in seconds with peace of mind.

Common ID Validation Mode: Mobile

Take ID Verification with you, wherever you go

Flexible and scalable, Mobile is designed to work on any device with access to an App Store. Reduce your fraud risk and keep lines moving, all with the convenience of using your own mobile device.

Out of the Box

Mobile

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, validation, 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

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

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

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

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

Intellicheck solutions

Verify just about anywhere for just about anything

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