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Intellicheck Blog


Category : Blog

  • As an establishment that sells alcohol, you have a responsibility to do your part in preventing underage drinkers from slipping through the cracks. When it comes to checking IDs for alcohol, one wrong move can cost you significantly.

  • When it comes to a bank’s due diligence with respect to AML/BSA compliance, having a BSA officer is a necessity. That said, it can be challenging to find a high-quality individual to fill in the role, especially with the volatility of BSA and AML compliance standards constantly changing. A BSA officer holds a lot of weight in regards to maintaining a bank’s reputation and strictly abiding by BSA standards.

  • Fraudsters have been using money laundering schemes to cover illegal activities for decades. In an effort to cut back the number of people taking advantage of the system, the government has imposed a set of rules and regulations called AML compliance. Anti-Money Laundering Act (AML) first appeared in the U.S. to stop perpetrators from moving money to evade taxes and use it for notorious purposes. 

  • As a business managing age-restricted purchases and engagements, you know that scanning an ID is the quickest way to verify a person’s identity thanks to the barcode found on the back. But did you know that those barcodes differ on driver’s licenses by state?  Each state has different information that is displayed when the barcode is scanned.

  • Fake IDs are growing both in number and sophistication as identity thieves get more and more accurate with the details. Whether you are a bouncer at a club, a bartender serving alcohol, or a tobacco or cannabis shop, you must learn to verify an ID properly and detect a fake one from a mile away.

  • With the new advancements in modern tech, catching fakes in real-time can be tricky. But just as your team is getting quicker at identifying fake IDs, identity fraudsters are advancing their methods for obtaining and generating fakes that can bypass security measures.

  • As new innovative methods for combating traditional identity theft continue to pop up, fraudsters have found new ways of getting around those roadblocks. That’s why there’s been an influx of synthetic fraud cases in the last few years. This means that rather than assuming an individual’s identity, fraudsters are now creating completely new identities based on a variety of real identity elements.