Use Cases/

Fraud Detection

Intellicheck's fraud detection solution spots fakes and prevents fraud across industries without disrupting the customer experience.

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The CHALLENGE

Keep the bad guys out

Fraudsters are always going to try to get the one-up on your business and your customers. It puts business owners on the defensive, in an effort to combat fraud and keep their business and customers safe. But what if you employ a solution that's designed for your customers, and puts you on the offense with the bad guys?

THE SOLUTION

Technology designed for your customers

In a world where security meets sophistication, our technology not only safeguards your business but ensures a swift experience for your loyal customers. With technology designed to keep your customers loyal, yet powerful enough to alert you of the bad actors, we offer a reliable way to grow your business, safely.

Verify in a snap and watch
your conversions soar

Industry-leading counterfeit detection

We stop the majority of fraud by accurately detecting counterfeits -- all in the scan of the barcode.

Document verification decisioning

Through our database of hidden security features for every North American ID, our platform can assess the verification 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% accuracy rate, you can verify in seconds with peace of mind.

Common Fraud Detection Mode: Portal

Take full control & meet compliance every single time

Every financial institution needs to verify their new and returning clients in an effort to protect accounts and meet compliance and federal regulations.

Intellicheck's portal mode allows banks to white label and fully customize their clients' identity verification experience, according to their requirements.

Out of the Box

Portal

1 platform, 5 modes

Fit us right into your workflow

The Intellicheck Identity Platform™ has multiple access options based on your verification needs. Only use what you want.

Direct

Details

Direct is a developer-friendly API for real-time identity verification. It enables organizations to automate ID capture, verification, and fraud detection within their own platforms—improving onboarding speed, reducing manual effort, and ensuring compliance. With flexible integration, it supports scalable, customizable workflows across channels for faster innovation and greater user trust.

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional signals, for all your regulatory needs
Direct
For businesses that want full experience control.

Capture

Details

Capture provides identity verification using mobile devices. Easily create a white-labeled web application that your customer interacts with using a personalized secure link. Your customer uploads document images and biometrics, like selfies, using their smartphone. Verification is nearly instant, you are compliant with identity verification standards, and fraud risks are minimized.

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional signals, for all your regulatory needs
Capture
For businesses that want a white label digital experience with two simple web hooks.

Desktop

Details

Desktop enhances security, efficiency, and compliance in identity management processes by leveraging physical ID scanning hardware and enabling a secure desktop environment. We support a wide array of physical ID scanning hardware, which may already exist in your environment.

Includes

Desktop
Hardware not required

Portal

Details

Portal is a no-integration identity verification tool designed for speed, simplicity, and flexibility—ideal for businesses that need to verify identities quickly without technical setup. Portal delivers fast, consistent, and accurate verification experience, whether the customer is in front of you or remote.

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional services, for all your regulatory needs
Portal
For businesses that want a no-integration tool to verify in person and / or online.

Mobile

Details

Intellicheck Mobile is an application for Apple and Android devices to connect to the Intellicheck Identity Service. It is the perfect solution for mobile identity and age verification at sporting events, concerts, retail stores, etc.

Includes

  • Identity verification
  • Facial liveness detection
  • Risk scoring
  • Reporting & analytics
  • Additional services, for all your regulatory needs
Mobile
For businesses that want to verify with a scan on our mobile app.

Intellicheck solutions

Verify just about anywhere for just about anything

Intellicheck works in any space that needs identity verification. Here are a few industries who love and trust us.

Education

Automotive

Title Insurance

Retail & Ecommerce

Banking & FinTech