We know a thing or two about identity verification and how important it is for businesses to get right, especially those in industries that see high levels of fraudulent activity. Turn here for the latest trends and best practices in identity, fraud, and compliance.
Age validation is a process that confirms an individual’s age before allowing age-restricted tasks, such as purchasing alcohol, applying for a loan, or taking a test drive. Age can be validated manually by checking an ID or scanned with an age validation mobile app.
The dangers of phony IDs and the many fraudulent schemes that depend on them loom across all industries. Mitigating such risks is crucial for organizations
One of the most important tasks entrusted to any notary public (often called eNotaries) is verification of a signer’s identity. Traditional approaches typically include transcribed
Convenience stores occupy a unique position in the retail space, catering to customers who are on the go and in need of a quick shopping
People often ask: “What’s the difference between scanning and validating an ID?” It’s actually a pretty big difference, so, I thought I’d write this post
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
In 2017 over 16.7 million Americans were victims of identity theft. We expect this to be a growing phenomenon and for this number to grow
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
The world has been shifting towards digital reliance for the last decade or so. In the wake of coronavirus pandemic and social distancing parameters, this
In order to abide by BSA/AML compliance regulations, a reliable Customer Identification Program (CIP) is a must. With the development of technology, CIP programs have
A transaction takes place every time you scan /validate an ID.
The transactions that you purchase are available for use for up to one year from the purchase date. When you run out of transactions, you automatically purchase another bucket of the same number of transactions that you originally purchased.
Groups allow you to set-up notifications that are shared across a specific set of devices. For instance if you marked a person as “do not serve” that alert would show when their ID was scanned by any user in the group.
Once you fill in the application form and are approved for purchase, you will be sent a credit card payment link. Once you have made your first payment, then Intellicheck will get you set up and ready to go.
Standard pricing includes up to 5 devices. These devices will require a separate login, and can be set on the Intellicheck Admin Portal. Customers receive a link to the Admin Portal after they are set up.