IntelliCheck

Synthetic identity fraud has become the defining threat for financial institutions and wealth managers opening new accounts. Intellicheck addresses this by doing something no template-based verification tool can: reading the Authoritative North America Barcode data embedded in DMV-issued IDs, a proprietary method that detects counterfeit documents in under one second regardless of how convincingly they are visually replicated. This distinction matters because AI-generated fake IDs now use real DMV templates and barcode standards, rendering visual checks and most conventional document verification unreliable.

For family offices and their banking counterparts, Intellicheck’s relevance sits in the account-opening and KYC workflows. The platform supports both in-person scanning and fully digital remote verification, integrates with existing hardware, and connects to identity orchestration platforms including Ping Identity’s PingOne DaVinci. Specific use cases covered include:

• New account opening and KYC/AML compliance
• Synthetic identity and deepfake detection
• Account takeover prevention and account recovery
• Employee and contractor onboarding

Intellicheck is a Nasdaq-listed SaaS company (ticker: IDN) processing identity transactions for nearly half the adult population in the United States and Canada annually, and is deployed across over 4,000 bank branches and 15,000 retail locations. In 2025, IDC MarketScape recognized it as a Leader in worldwide identity verification for financial services. The platform is designed to fit into existing workflows without requiring new hardware, though its geographic coverage is concentrated in North America, and pricing is not publicly disclosed. Organizations outside the US, Canada, and Mexico ID ecosystem will find limited document coverage.