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Trusted by the world's
largest financial institutions

 

Trusted by the world's
largest financial institutions

 


Identity theft steals your revenue and your customers.
It’s time to fight back.

Identity theft is a problem that causes even the largest financial institutions to lose revenue and customers. Fraudulent credit card openings, bank account withdrawals, and automotive loans are just a few of the ways these thieves break in. Fortunately, we offer solutions that help you fight back.

See how some of the world’s largest financial institutions use Intellicheck’s authentication solutions to stop identity theft with greater than 99% accuracy.

Case Studies:

  • The problem:

    Our client does a lot of television advertising for their branded credit cards. To help manage the influx of applications in their call center, they wanted a solution that would speed up the onboarding process for good clients while weeding out the criminals using a stolen identity to obtain a credit card.

    How we helped: Document Authentication | POS | Mobile

    Web-based tools

    This client used our web-based authentication tools to instantly begin running effective checks on applicants—no integration required.

    Text message instructions

    Once an application came in, a call center employee would issue a simple text to the applicant’s phone prompting them to scan their driver’s license.

    Fast authentication

    After the license was scanned, our system quickly analyzed the data and authenticated the applicant, sending the results back to the call center employee.

    The result:

    Their ROI for stopping fraud positively impacted their performance almost immediately and the client decided to upgrade from the pilot program to full roll-out in less than a month.

    Discover how we can help your business

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  • The problem:

    Some of our banking clients were being attacked in two ways, from fraudulent openings of new instant credit accounts and through account lookups at the point of sale. Our solutions put a stop to both in a nearly frictionless manner. And most importantly, it did not require any new hardware to be implemented within our clients’ retail spaces.

    How we helped: Document Authentication | POS | Mobile

    Credit account application or look up scans

    To authorize applicants before opening an account or shoppers who forgot their card, our solutions were implemented right at the point of sale to scan the applicant’s driver’s licenses.

    Faster onboarding and fraud filtering

    The entire process from the start to the issuance of credit generally took less than 30 seconds and stopped fraud more than 99% of the time—a win for the retailer and the bank.

    Streamlined account processing

    In less than three seconds, our system authenticates the license and, if needed, pre-populates the applicant’s information into our client’s system.

    The result:


    Our system is being used effectively by multiple Credit Card Issuers in tens of thousands of retail locations.

    Discover how we can help your business

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  • The problem:

    Our client needed a way to complete their KYC/AML requirements in app or on the web. Intellicheck’s authentication solution was implemented right into their application, asking applicants to submit their phone number as the first step. Then, the applicants received a text message that assisted them through the authentication process.

    How we helped: Document Authentication | OCR | Facial Recognition | Mobile

    Digital scanning

    Applicants received a text asking them to scan their barcode on their license to authenticate it.

    Facial recognition photo assurance

    Applicants were then required to take a selfie and our facial recognition technology ensured they matched the licence photo.

    License photo assurance

    Applicants then were prompted to take a photo of their license to ensure the information on the front matched the information from the scan.

    Auto-populated applications

    When authenticated, the application is populated with name and address. All the applicant has to do is enter their secure information and submit the application.

    The result:

    Our AML / KYC solutions give you the ability to authenticate in a person-not-present environment with minimal data entry from the applicant, resulting in a faster, smoother and more secure process from start to finish.

    Discover how we can help your business

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  • The problem:

    A regional bank came to us with a problem. The needed to know who people were for account openings, loan applications and large withdrawals. They were losing $250,000 a month in fraud at the teller workstations across their branches.
    Could we help stop it? The answer was yes.

    How we helped: Document Authentication | POS 

    Digital scanning

    We modified our code to work with the check scan and deposit machines at the teller workstation

    License scanning assurance

    The teller runs the license through the check scanning machine to instantly authenticate the license

    Fast authentication

    Fraudsters were stopped in their tracks

    The result:


    Losses were prevented, bank clients remained happy, loyal customers and the fraudsters went to other banks

    Discover how we can help your business

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  • The problem:

    This bank had a problem. Fraudsters had so much stolen PII that they could easily convince the call center agent they were the actual client. This even happened to an Intellicheck employee. The criminal called her bank, convinced the agent they were the employee and changed her address and had new credit cards sent.

    How we helped: Document Authentication | OCR | Mobile

    Non-integration Solution

    The bank needed an immediate solution, so they used our no-integration web product. Based on the what the caller wishes to do, they are authenticated

    Text message Instructions

    The agent sends a txt to the caller’s phone. The user clicks on the text to activate the camera to scan the barcode and take a picture of the front of the license

    Fast authentication

    The agent immediately sees on their screen the authenticity of the license, the parsed data,  and the photo to compare the license from the data.

    The result:


    Fraudsters eliminated

    Discover how we can help your business

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  • The problem:

    Our client had a problem – we stopped the fraudsters when opening account, but what about takeover after the account was opened? For critical online changes to the account, or large transfers of money, how could they ensure the account holder was actually initiating it since one-time passwords are becoming so insecure?

    How we helped: Document Authentication | OCR | Facial Recognition | POS | Mobile

    Selfie authentication

    From the app the user would take a selfie matched against the stored recognition vector – not PII – to confirm their identity and approve the transaction.

    Integrated Facial Recognition

    The client embedded our facial recognition tools into their mobile applications

    Automated Rules Management

    Based on the transaction type or size, the client’s rules engine would trigger facial recognition

    The result:


    Fraudsters eliminated

    Discover how we can help your business

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The Intellicheck Solution

Simple ID verification to protect your business and customers.


Our solution helps you deliver a quicker, easier and smoother experience to customers when opening accounts, changing their name on their bank account, and also helps your institution to abide by KYC/AML regulations and requirements.

With simple integrations, our solutions can automatically and accurately populate your back-office systems using the data retrieved from Intellicheck’s software.

How it works

Simply scan the back of your customer’s ID with a mobile device, scanner, or POS system. Our software quickly validates the ID document and your customer with over 99% accuracy.