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Intellicheck has become an essential tool for implementing a trade-based money laundering framework, as users have found it effective in …
Overview
What is Intellicheck?
Intellicheck headquartered in Melville offers technology solutions that aim to stop identity theft and fraud with real-time identification verification and authentication. The company partners with banks, credit card issuers and retailers to prevent fraud. Intellicheck also serves law enforcement agencies,…
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What is Intellicheck?
Intellicheck headquartered in Melville offers technology solutions that aim to stop identity theft and fraud with real-time identification verification and authentication. The company partners with banks, credit card issuers and retailers to prevent fraud. Intellicheck also serves law enforcement…
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Product Details
- About
- Tech Details
What is Intellicheck?
Intellicheck offers technology solutions that aim to stop identity theft and fraud with real-time identification verification and authentication. The company partners with banks, credit card issuers and retailers to prevent fraud. Intellicheck also serves law enforcement agencies, national defense clients and diverse state and federal government agencies.
Identity verification happens everywhere. It happens online. It happens in a store. It happens at a stadium. It happens at the call center. It used to be that you had to rely on the human eye or specialty scanners. With Intellicheck, the vendor states users can get 99.9% accuracy with a mobile phone.
Identity verification happens everywhere. It happens online. It happens in a store. It happens at a stadium. It happens at the call center. It used to be that you had to rely on the human eye or specialty scanners. With Intellicheck, the vendor states users can get 99.9% accuracy with a mobile phone.
With IDN-Portal and IDN-Portal Plus, users get Intellicheck Mobile, an iOS or Android app that can be downloaded from the App Store and used with a Intellicheck account. IDN-Direct provides an SDK so users can build Intellicheck into apps and user experience.
Intellicheck Video
Intellicheck Technical Details
| Operating Systems | Unspecified |
|---|---|
| Mobile Application | No |
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Community Insights
TrustRadius Insights are summaries of user sentiment data from TrustRadius reviews and, when necessary, 3rd-party data sources. Have feedback on this content? Let us know!
- Business Problems Solved
- Pros
- Cons
Intellicheck has become an essential tool for implementing a trade-based money laundering framework, as users have found it effective in solving problems related to customer identification. With its ability to access past records and provide real-time updates, central banks rely on Intellicheck to improve their KYC processes and ensure customer satisfaction.
In addition, businesses have leveraged Intellicheck to streamline their background checks, enabling them to hire employees more quickly and minimize risk. By having a comprehensive background check on file for everyone, businesses are able to identify honest and legitimate employees while mitigating potential risks. This has proven crucial in preventing fraud issues, detecting and catching several fake IDs, leading to significant cost savings in insurance premiums and preventing loss of vehicles.
Intellicheck's capabilities extend beyond employee screening. Users have reported that the software simplifies the process of fake ID checking, enabling establishments such as bars and other venues to prevent underage individuals from entering. This not only safeguards compliance with state laws but also promotes safety and security within these establishments.
Furthermore, Intellicheck has been instrumental in providing valuable data for critical business processes through projects involving the parsing of raw driver's license information. This capability enables businesses to offer better services and value to their customers by leveraging the insights derived from this information.
The software's applicability expands beyond business settings as well. Users have utilized Intellicheck to ensure event insurance coverage by preventing underage drinking at music festivals and detecting underage entrance into casinos with fake IDs. This not only helps businesses stay safe and compliant with state laws but also protects against potential liabilities associated with underage activities.
Overall, Intellicheck addresses various business problems by enhancing customer identification processes, streamlining background checks, preventing fraud issues, improving compliance with state laws, and promoting safety within establishments. Its robust capabilities have been praised by users for offering effective solutions that support risk management and operational efficiency across different industries.
Helpful Tool for Customer Data Verification: Multiple reviewers have stated that Intellicheck is the most helpful tool for identifying customer data, KYC, track records, and document verification.
Strong Competitor to Accuity in Fact-Checking: Some users have found Intellicheck to be a strong competitor to Accuity when it comes to fact-checking and history finding.
Simplicity and Quick Results: Several reviewers appreciate the simplicity and quick results provided by Intellicheck. They find it easy to locate and check resources efficiently.
Slow Software Performance: Multiple users have experienced issues with the software freezing and loading slowly, particularly when attempting to check the OFAC list. This has been a common frustration for users and they feel that it hampers their ability to efficiently use the software.
Inconsistent Data Organization: Some users have found that there are multiple entries and data on the same subject scattered throughout the software. They suggest that all entries should be included in one central online place or find a way to link the information together. This lack of organization makes it difficult for users to access relevant information quickly and easily.
Difficulty Managing Licenses: Several users have expressed difficulty in managing the number of licenses, especially when using temporary devices. They believe that this process needs improvement as it creates unnecessary complications and inefficiencies.