We process identity transactions for almost half the adult population in the United States and Canada annually

50+

law enforcement agencies

8,000+

bank branches

30,000+

retail locations

5 of 12

largest U.S. banks and credit card issuers

Is Fraud Prevention Costing You Sales?

Blog

False declines cost merchants $50B annually. Learn how precise identity verification eliminates friction for real customers while stopping fraud at the source.

Intellicheck Desktop: The Teller Window Fraud Defense Your Credit Union Has Been Missing

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Intellicheck Desktop gives credit union tellers instant, DMV-sourced ID verification at the teller window — no IT integration, 99.975% accuracy, full audit trail.

Know Your Customer: Why Financial Institutions Need to Know Who You Are

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Learn how KYC works — from identity verification to fraud prevention — and why advanced IDV technology is essential for banks and credit unions.

USE CASES

Authoritative verification wherever you need it

Employee Onboarding

Account Recover Password Reset

New Account Opening

KYC AML Compliance

Account Takeover

Synthetic Identity Fraud Detection

Industries

For wherever you do business

Banking & FinTech

Automotive

Title Insurance

Retail

Education

Credit Unions

ROI From Day One

Deploy in under two weeks using scanners you already own — with or without integration — and start seeing returns immediately.

Better Counterfeit Detection

Fake IDs today can scan just like real ones. Scanning reads the license data but doesn’t authenticate it. That’s where Intellicheck comes in.

Less Friction, More Customers

Friction at onboarding costs more than you think — in abandoned applications, lost customers, and missed revenue.

See how verifying your customers has never been easier