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Intellicheck's identity verification solution makes real estate and title fraud prevention fast and frictionless.
Title insurance companies are extremely vulnerable to fraud due to the need to balance the requirement for client identity verification while not making the closing process longer than it already can be. Often times, they rely on visual scans that are no better than a coin toss.
To enhance customer experience while mitigating fraud risks, businesses can seamlessly integrate Intellicheck's solution, ensuring accuracy, speed, and reliability without adding additional friction to their clients’ experience.
We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the DMV-issued ID.
Through our database of hidden security features for every U.S., U.S. territory, and Canadian ID, our platform can assess the verification of an identification document with one scan.
Tellers get instant Pass/Fail decisions at the window, while branch managers and BSA officers get a consolidated dashboard and reports of fraud trends, risk scoring, and transaction history across every branch and online verification.
Customize verification and KYC requirements to monitor fraud, prevent account takeovers, and pass compliance every single time.
Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.
With a 99.975% decision rate and legitimate members rarely flagged incorrectly, your tellers avoid awkward judgment calls, genuine customers aren’t offended, and customer transactions move quickly.
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