Industries/

Retail & Ecommerce

Intellicheck, adaptable for both in-person and online scenarios, is the ideal solution for authenticating receiptless returns and online sales. With more than 2 decades of experience and a comprehensive North American ID database, it excels in counterfeit detection, ensuring inventory safety without customer inconvenience. Quickly scan customer IDs to build trust efficiently, whether they're behind a screen or at the checkout, and discover how Intellicheck combats e-commerce and retail fraud with a single click.

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Increase sales while stopping fraud losses

Criminals use fake IDs and stolen card information topurchase online or return stolen goods without a receipt. Stop the fraud at the door. With ID verification in less than a second, you can ensure you’re keeping the bad guys out without your real customer ever knowing we were there.

Intellicheck provides an industry-leading 99.9% accuracy rate that finds fakes when others cannot.

Intellicheck takes less than a second to validate an ID, minimizing customer wait times.

Our standards-based REST API lets you add identity validation anywhere in your existing processes and apps.

Case Study

Preventing identity fraud

The situation

Criminals use fake IDs and stolen card information to purchase online or return stolen goods without a receipt.

Stop the fraud at the door. With ID verification in less than a second, you can ensure you’re keeping the bad guys out without your real customer ever knowing we were there.

The Solution

At Checkout

Adding Intellicheck to the checkout process is quick and seamless. Secure transactions at checkout before card information is ever entered, preventing chargebacks and fraud losses due to stolen card information and false identities. With liveness detection, we ensure the person behind the screen is real and matches the identity being used.

In Store Pickups and Returns

Whether a customer is returning an item without a receipt or picking up an order they placed online, scanning the ID with our solution ensures the ID and the transaction is valid.

The result

Identify fraud stopped.

Intellicheck allows fast and easy identity verification, protecting your customers and your bottom line, without anyone ever knowing we were there.

Say goodbye to guesswork

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.

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 99.9% accuracy rate, you can verify in seconds with peace of mind.

Common Mode: Portal

With no integration required, verify an identity, no matter where they are

Portal is a robust solution that is an ideal solution for call centers, new online account openings, or any online business looking for an “out of the box” solution.  Simply log in on your computer to verify an ID, with no heavy lifting on your end.

Out of the Box

Portal

use cases

Frictionless, hardware-free, 
go anywhere identity verification

Give your customers the best identity experience they never knew they had.

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