Use Cases/

ID Validation

Accurate and fast ID validation not only detects and prevents fraud, but keeps lines moving and customers happy.

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The Solution

Building trust and certainty, invisibly

Our flexible and scalable platform is designed to be invisible to your customer while ensuring you can make sound decisions with every smile. Validate the ID in seconds, leverage our facial liveness detection and tap into our additional services for robust reporting on every customer.

With accuracy you can trust, you can focus more on relationships and less on catching the bad guys.
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The need

Simple yet secure interactions

No matter your business, relationships with bad actors are costly. Whether you’re losing inventory, losing your ABC license for large events, or being fined for not properly complying with industry and federal regulations, the financial and reputational impacts are unthinkable.

But balancing security with cultivating loyalty and providing a positive customer experience is a challenging act to tackle.

Validate 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 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.

Find the fakes

Intellicheck provides an industry-leading 99.9% accuracy rate that finds fakes when others cannot.

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.

Common ID Validation Mode: Mobile

Take ID Verification with you, wherever you go

Flexible and scalable, Mobile is designed to work on any device with access to an App Store. Reduce your fraud risk and keep lines moving, all with the convenience of using your own mobile device.

Out of the Box

Mobile

1 platform, 4 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.

Mobile

Details

Mobile is as easy as it comes. Sign up for Intellicheck’s service, download our app in the app store, receive your credentials from our Customer Success team, and you’re ready to go. Validate IDs however and wherever you do business–sporting events, concerts, retail locations, auto dealerships and more.

Intellicheck works without hardware, making us as flexible as you need.

Includes

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

Portal

Details

Portal is a no-integration tool to validate, however and wherever you do business. Simply log in on your computer, and begin verifying an ID. This mode is best for quick online or over-the-phone verification needs, like call centers, new online account applications, e-commerce or gaming.

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 validate in person and / or online.

Direct

Details

Take full control of your customers’ identity experience with Direct. With as little as 2 API calls, you can be set up and running in less than 2 hours with ID validation that gives you guaranteed decisioning with every scan. This mode is best used for customers that prefer to have their customers’ experience white labeled and fully integrated into their system, who accept new credit or account applications, but prefer to capture all their customer’s data in their own environment and own the PII data compliance risks.

Features:

  • Fully integrated to your onboarding process
  • Capability to be white labeled so your customers never knew we were there

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

Our latest installment to our robust ID verification environment, Capture makes the customer experience easier than ever. And we’ve made integration as easy as possible for you—once you receive the endpoint URL and API keys, you’re ready to get started!

Send your customer a quick text, and we do the rest of the work, while you sit back and wait for all the results. From retrieving your customer’s ID and facial liveness to returning detailed reporting on your customer, to ensuring PII data compliance, we handle all the heavy lifting.

This mode is best used by customers who don’t want to be bothered with PII data compliance regulations and certifications. In person or online, this experience is flexible to be used anywhere and in any situation.

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.

Testimonials

Seamless Closings Guaranteed!

"Intellicheck is proud to be the chosen partner for the Florida State Operations of a prominent National Underwriter in the real estate world. Intellicheck ensures a fraud-free and efficient closing experience without your clients ever knowing we were there. Join the ranks of those in the know. Trust the experts to safeguard your closing process, invisibly."

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Trending Industries

Verify just about anywhere for just about anything

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

Intelli-check it out

Validate your customers in less than a second and give them the best identity experience they never knew they had.

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