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Text Content

Our Platform

Solutions



HOW PEOPLE USE US

Fraud Detection

Validate identity in less than a second and know instantly who you are doing
business with.
Fraud Detection
ID Validation

Deliver accurate, seamless experiences, while keeping lines, sales and business
moving.
ID Validation
Account Onboarding

Safeguard your accounts, and make client onboarding a breeze.
Account Onboarding
Know Your Customer

Meet your compliance needs without sacrificing customer experience.
Know Your Customer


TRENDING INDUSTRIES

Trending Industries
Automotive
Automotive
Title Insurance
Title Insurance
Retail & Ecommerce
Retail & Ecommerce
Banking & Fintech
Banking & Fintech
Resources



RESOURCE LIBRARY

Explore the latest market insights through blog articles, case studies, videos,
and podcast episodes.
Resource Library

Resource Library
Featured resource
Stop Risking Your Money by Not Knowing Your Customers
Investor Center



THE NEWSROOM

Stay up to date on Intellicheck with the latest press coverage and company news.

Newsroom

The Newsroom
Featured news
CEO Bryan Lewis on identity theft dangers from fake IDs with WJCL-TV

Company



COMPANY

Inside Intellicheck

A public company with the heart of a startup
Inside Intellicheck
Investor Center

Listen to earnings call, browse reports, and stay up to date on Intellicheck,
Investor Center
Careers

We’re looking for people who want to help make a difference in preventing fraud.
CareersPartners
Partners

Login

Request Demo



Recent news
CEO Bryan Lewis on identity theft dangers from fake IDs with WJCL-TV
->


THE BEST IDENTITY EXPERIENCE YOUR CUSTOMER NEVER KNEW THEY HAD™

Create seamless identity validation and onboarding experiences, without making
your customers jump through hoops.  Verify anyone, anywhere, anytime—all in less
than a second.

Request Demo

Scan the front of your ID
1

2

3

Position your ID in the middle of the frame





OUR 3-STEP PROCESS IS SO FAST, IT’S NEARLY INVISIBLE

Verify in less than a second the ID is real. Confirm the ID belongs to the
person presenting it. Alert to additional risk factors.



SCAN

We validate IDs using the barcode. No OCR or human-assisted validation required-
unless needed.


ANALYZE

We analyze the legitimacy of the ID, verify that it belongs to your customer,
and assess provided information against a robust set of proprietary and third
party signals.


RESULTS

We deliver an in-depth fraud and risk analysis.


YOUR CUSTOMERS WILL NEVER KNOW WE WERE THERE. AND THAT'S A GOOD THING!

Your validation experience should be designed for your customers, not for
fraudsters. We sweat the details, so you can validate in less than a second.
Don’t make your money walk away.


THE CUSTOMER EXPERIENCE WITH INTELLICHECK

01:05


WE VALIDATE OVER 100M IDENTITIES EVERY YEAR IN NORTH AMERICA

With over two decades of experience, we deliver:

 * Invisible, rapid and seamless customer experiences
 * 100% decisioning for optimal conversions
 * No manual review or template matching

Request Demo


8K
Bank Branches & Online
28
State-Level Law Enforcement Agencies
30K
Retail Locations


SAVE MONEY AND TIME WITH OUR  HARDWARE-FREE, GO-ANYWHERE  IDENTITY VALIDATION
PLATFORM

No hardware means no install, maintenance, or training—fit Intellicheck’s
Identity Platform right into your workflow. Save time on setup, and don’t worry
about hidden hardware expenses or clunky validation equipment. We’ll handle the
tech, so you can use what you have and focus on your sales.


INDUSTRY-LEADING COUNTERFEIT DETECTION

Criminals create fake IDs using publicly available templates and barcode
standards. What they don't know is that DMVs create additional security features
for each of their IDs. Currently there are 250+ unique DMV barcode formats in
circulation between the US, Canada, Mexico, and all of our territories. That's
where we come in. We stop the majority of fraud by accurately detecting
counterfeits—all in the scan of the barcode.




industry leading accuracy


KEEP YOUR CUSTOMERS (AND YOUR BUSINESS) SAFE AND SOUND

The Intellicheck Identity Platform leads the industry with proven accuracy rates
and four key components of identity validation.


INSTANT VALIDATION

Scan the barcode in the US, Canada, Mexico and all of our territories, and in
less than a second, know if an ID is real or fake.




FACIAL MATCH RECOGNITION

With facial match and liveness detection, make sure the person on the ID is the
one presenting it.




RISK SCORING

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




TRENDS & ANALYTICS REPORTS

Get immediate, accurate, shareable reports tracking transactions and trends.




Explore how Intellicheck can give your customers the best identity validation
experience they never knew they had.

Request Demo


Use Cases


FOR WHEREVER, AND HOWEVER, YOU DO BUSINESS


MEET KYC COMPLIANCE EFFORTLESSLY

Keep accounts secure (and clients happy). Validate your clients and meet
compliance in less than a second.
Know Your Customer




MAKE ONBOARDING A BREEZE

Secure the confidence of your account holders, and never worry about account
takeovers again.
Account Onboarding




VERIFY IDENTITY IN LESS THAN A SECOND

Implement Intellicheck and deliver accurate, seamless experiences, while keeping
lines, sales and business moving.
ID Validation




KNOW YOUR CUSTOMERS ARE WHO THEY SAY THEY ARE

Feel confident about who you are doing business with. Protect your peace of mind
and verify IDs in seconds. 
Fraud Detection



1 platform, 4 modes


FIT US RIGHT INTO YOUR WORKFLOW

We have one product, The Intellicheck Identity Platform, with multiple access
options.

Out of the Box


MOBILE



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

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


Out of the Box


PORTAL



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

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


Integrate


DIRECT



For businesses that want full experience control.

For businesses that want full experience control.


Integrate


CAPTURE



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

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



Learn about delivery modes

Explore modes

Testimonials

Seamless Closings Guaranteed!

"Intellicheck is proud to be the chosen partner for the Florida State Operations
of a prominent National Underwriter in the real estate world. Intellicheck
ensures a fraud-free and efficient closing experience without your clients ever
knowing we were there. Join the ranks of those in the know. Trust the experts to
safeguard your closing process, invisibly."

Unnamed title agency reference





Trending Industries


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.


AUTOMOTIVE


BANKING & FINTECH


RETAIL & ECOMMERCE


TITLE INSURANCE




GIVE YOUR CUSTOMERS THE BEST IDENTITY EXPERIENCE THEY NEVER KNEW THEY HAD

Request Demo




PLATFORM & SOLUTIONS

Fraud Detection
ID Validation
Account Onboarding
Know Your Customer
Automotive
Title Insurance
Retail & Ecommerce
Banking & Fintech
Platform overview



COMPANY

Inside IntellicheckInvestorsCareersPartners


RESOURCES

Resource LibraryThe Newsroom


GET IN TOUCH

LoginContactSupport


FOLLOW

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LEGAL

Privacy policyBiometric information policySecuritySubprocessorsCookie
settingsTerms of use
Never miss an update




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TRY THE HARDWARE-FREE, GO-ANYWHERE PLATFORM TODAY!

Request Demo




© 2024 Intellicheck. All rights reserved.

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Privacy Preference Center

When you visit websites, they may store or retrieve data in your browser. This
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such as storing your preferences. Privacy is important to us, so you have the
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basic functioning of the website. Blocking categories may impact your experience
on the website.

Reject all cookiesAllow all cookies
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your interests. They may also be used to limit the number of times you see an
advertisement and measure the effectiveness of advertising campaigns.
Advertising networks usually place them with the website operator’s permission.
Personalization
Essential

These items allow the website to remember choices you make (such as your user
name, language, or the region you are in) and provide enhanced, more personal
features. For example, a website may provide you with local weather reports or
traffic news by storing data about your current location.
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These items help the website operator understand how its website performs, how
visitors interact with the site, and whether there may be technical issues. This
storage type usually doesn’t collect information that identifies a visitor.
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