Name: Intellicheck
Author: Intellicheck

Customer Identity and Access Management (CIAM)

Help Desk

Web and Video Conferencing

Customer Support

Interactive Application Security Testing (IAST)

Development

Academic Advising

Online Learning

Education

Business Intelligence (BI)

Collaboration

File Sharing

Risk Management

Workspace Planning

Enterprise

Accounting

Digital Banking

Invoicing

Subscription Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Storage

Configuration Management Databases

Data Collaboration

Data Lakehouse

Database Load Balancing

Enterprise Architecture Management

Fraud Detection

Hyper-Converged Infrastructure

IT Asset Disposal

Infrastructure-as-Code (IaC)

Integration Platform as a Service (iPaaS)

License Management

MLOps

Managed IT Service

Network Monitoring

Network Performance Monitoring

Password Management System

Release Management

Secret Managers

Secure Email Gateway

Session Border Controllers

Virtual Private Cloud (VPC)

WiFi Hotspot

Information Technology

A/B Testing

AI Writing Assistant Software

Ad Serving & Retargeting

All-in-One Marketing

Audience Intelligence

Content Management

Creative Collaboration

Demand Generation

Digital Content Creation

Email Marketing

Marketing Analytics

Marketing Automation

Online Proofing

Social Media Management

Social Media Marketing

Survey & Forms Building

Swag Management

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Lead-to-Account Matching and Routing

Sales Gamification

Sales

Video Surveillance

Security

Debt Collection

Equipment Rental

Laboratory Information Management

Membership Management

Real Estate

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

ID.me

PingOne from Ping Identity

Ping Identity

Berbix

Akamai Identity Cloud

Akamai

SAP Customer Data Solutions

Okta

CyberArk Workforce Identity

Cyberark

ComplyCube

Trust Swiftly

Oracle Identity Governance

Oracle

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.

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, national defense clients and diverse state and federal government agencies.

Ondato

Middesk is a business intelligence (BI) software used to onboarded clients working in three primary verticals — Fintech, Credit Reporting, and Business Marketplaces.

Middesk

Intellicheck

Identity Verification

Intellicheck Mobile Demo | Validate IDs in Under a Second

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Identity Verification Platforms

Intellicheck

Overview

What is Intellicheck?