Industries/
Retail & Ecommerce
Retail fraud is committed in several ways, but can be prevented with fast, accurate, frictionless ID verification.
Retail & Ecommerce
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.
Know your customers
Intellicheck validates an ID, matches the identity, and briefs you on any potential risks—all in less than a second.
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.
Portal
use cases
Frictionless, hardware-free, go anywhere identity verification
