Use Cases/

Know Your Customer

Meet CIP requirements and satisfy NCUA examiners with a frictionless, auditable KYC solution built for branch and online workflows

Contact Sales

The CHALLENGE

Meet compliance in seconds

Our all-in-one solution is all you need to verify identity and meet compliance, without sacrificing client experience. Intellicheck takes seconds to verify the ID, match the ID to the person presenting it, and conduct risk scoring.

With an industry-leading accuracy rate we can stand behind, you can ensure your clients (and their accounts) are secure.

THE SOLUTION

Take full control & meet compliance every single time

Banks and financial institutions need to verify their new and returning customers at every instance, to maintain compliance with industry regulations and prevent account takeovers. Most commonly utilizing our Direct mode of instance, we make balancing compliance and building customer loyalty simple for our customer.

Verify in a snap and watch
your conversions soar

Industry-leading ID accuracy

Intellicheck prevents fraud by accurately confirming member identities – in the time it takes to scan a DMV-issued ID – before a new account is created or a transaction starts.

Document verification decisioning

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.

Negligible false positives

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.

Easy-to-view results

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.

Risk management

Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.

Industry-leading counterfeit detection

We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the DMV-issued ID.

Common Know Your Customer Mode: Direct

Take full control & meet compliance every single time

Banks and financial institutions need to verify their new and returning customers at every instance, to maintain compliance with industry regulations and prevent account takeovers. Most commonly utilizing our Direct mode of instance, we make balancing compliance and building customer loyalty simple for our customer.

Integrate

Direct

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.

Credit Unions

Education

Automotive

Title Insurance

Retail

Banking & FinTech