Intellicheck
Intellicheck is a SaaS identity verification company that uses proprietary DMV barcode analysis to detect fraudulent IDs in real time for banks, retailers, automotive dealers, and title insurers across North America.
- Company typePublic
- Founded1994
- HeadquartersMelville, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Intellicheck does
Intellicheck, Inc. is a publicly traded (NASDAQ: IDN), SaaS-based identity verification company founded in 1994 and headquartered in Melville, New York. The company's core technology uses proprietary analysis of barcode data embedded in DMV-issued identification documents — rather than visual template matching — to detect fraudulent and synthetic IDs in real time, claiming a 99.975% decisioning rate with sub-1-second processing and coverage of 250+ ID formats across U.S. states and territories, Canada, and Mexico. The platform is delivered through an API, mobile apps, a web-based Portal, and a no-integration Windows Desktop Application, with biometric (facial matching, liveness, deep fake detection), OCR, SMS, and device-fingerprinting capabilities supplied through partners including AuthID, Paravision, Regula Forensics, Telesign, Twilio, and IP Quality Score, hosted primarily on Microsoft Azure with AWS and Cloudflare as additional infrastructure layers.
Intellicheck generates revenue on a SaaS subscription and per-transaction basis, with nearly 100% of FY2025 revenue ($22.666M) classified as SaaS, growing 13% year-over-year. The company sells primarily through enterprise field sales into banking/fintech, retail, title insurance, and automotive verticals, complemented by a channel partner program for resellers and a self-serve Portal/Desktop Application for SMB and mid-market customers. Named enterprise customers include Truist, Capital One, Regions Bank, Meta Platforms, Yahoo, TJX Companies, Gopuff, Aramark, Legends, and Levy, with the top ten customers representing 77% of total revenue. The company reported its first-ever annual net profit of $1.273M in FY2025, with Adjusted EBITDA of $2.566M, and maintains SOC 2 Type 2, ISO/IEC 27001, ISO/IEC 27701, and PCI DSS Level 4 certifications, enabling deployment in regulated environments. Leadership comprises CEO and President Bryan Lewis, CFO Adam Sragovicz, CTO Jonathan Robins, VP of Sales Tim Poulin, and VP of Customer Experience and Account Management Sandra Bower.
Intellicheck firmographics
Firmographics- Name
- Intellicheck
- Legal name
- Intellicheck, Inc.
- Website
- https://intellicheck.com
- Company type
- Public
- Founded year
- 1994
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Intellicheck is a SaaS identity verification company that uses proprietary DMV barcode analysis to detect fraudulent IDs in real time for banks, retailers, automotive dealers, and title insurers across North America.
- Ownership category
- akta.pro rank
Intellicheck industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Investigation and Personal Background Check Services (561611), Custom Computer Programming Services (541511), Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)
- akta.pro secondary industries
- Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)
Keywords
Where Intellicheck is headquartered
LocationHeadquarters
- HQ city
- Melville
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Intellicheck business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations
Revenue model
- SaaS Subscription Revenue: Primary revenue stream from subscription-based SaaS identity verification services. Q1 2026 SaaS revenue was $5.5 million, representing 100% of total revenue and growing 13% year-over-year. Full-year 2025 SaaS revenue was $22.436 million out of $22.666 million total revenue.
- Transaction-Based Revenue: Per-transaction fees based on identity verification usage volume. The company focuses on subscription and transaction-based revenue, positioning within the growing digital identity and compliance technology sector.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise SaaS subscription with API access and transaction monitoring |
| Usage-based | Pay-as-you-go | Transaction-based pricing for usage volume |
Go-to-market motion2 records
Distribution channels4 records
Marketing channels6 records
Intellicheck product offering
Product offeringCore offering
Intellicheck provides a SaaS-based real-time identity verification platform that validates digital and physical government-issued IDs by analyzing authoritative DMV-issued barcode data, supporting 250+ ID formats across the U.S., Canada, and Mexico with a 99.975% decisioning rate in under 1 second. The offering is delivered through an API, mobile apps, a web Portal, and a no-integration Windows Desktop Application, with use cases spanning KYC/AML compliance, age verification, synthetic identity fraud detection, account takeover protection, and employee onboarding. The platform is sold primarily to banks, fintechs, retailers, title insurers, automotive dealers, credit unions, education providers, and law enforcement agencies across North America.
Product overview
Intellicheck is a SaaS-based identity verification company offering an omnichannel platform that processes nearly half the adult population in the US and Canada annually. The core Intellicheck Identity Verification Platform uses proprietary DMV barcode analysis to achieve 99.975% decisioning accuracy across 250+ ID formats. The product portfolio includes the Desktop Application (Portal) for in-person verification without system integration, the web-based Portal for online/phone verification, the cloud-connected Intellicheck Hub for reporting, and API Integration for embedded deployment. Vertical solutions serve Banking & FinTech, Retail, Title Insurance, Automotive, Education, and Credit Unions with use cases including KYC/AML Compliance, Age Verification, Synthetic Identity Fraud Detection, Account Takeover Protection, and Employee Onboarding.
Differentiator
Problem solved
Functional benefit
Products and services
- Intellicheck Identity Verification Platform SaaS-based omnichannel identity verification platform that validates digital and physical government-issued IDs in real time using proprietary DMV barcode analysis, achieving 99.975% decisioning accuracy in under 1 second, with 250+ DMV-issued ID formats supported. Sold to banks, fintechs, retailers, title insurers, automotive dealers, credit unions, education providers, and law enforcement agencies.
- Intellicheck Desktop Application (Portal) No-integration Windows desktop application for in-person identity verification using existing scanner hardware, with cloud-connected reporting through Intellicheck Hub. Targets community banks, credit unions, employment agencies, title insurers, and auto dealerships needing rapid deployment without developer involvement.
- Intellicheck Portal
- Age Verification Solution Identity verification solution for age-restricted products and services such as alcohol, tobacco, and other regulated purchases, used by retailers and food service operators to verify customer age at point of sale and for age-restricted deliveries.
- KYC/AML Compliance Solution Identity verification solution for Know Your Customer and Anti-Money Laundering regulatory compliance in financial services, supporting banks, credit unions, fintechs, and other regulated institutions.
- Synthetic Identity Fraud Detection Solution Detection solution for synthetic identity fraud using proprietary DMV barcode data analysis and behavioral pattern analysis to identify fraudulent and AI-generated identities.
- Account Takeover Protection Solution Identity verification solution to prevent account takeover attacks using DMV barcode data analysis and AI-powered fraud detection, used by financial institutions and online platforms to authenticate account recovery, password resets, and high-risk transactions.
- Employee Onboarding Verification Identity verification solution for employment eligibility and new hire verification, used by employers and staffing/employment agencies to authenticate identity documents during onboarding.
Quantifiable outcome
- 99.975% decisioning rate for optimal conversions
- +3 more outcomes
Companies that use Intellicheck
Customer profileNamed customers13 records
Segments7 records
Ideal customer profiles5 records
Intellicheck technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration4 records
AI capability5 records
Feature5 records
Intellicheck partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- Channel Partner ProgramcoreIntellicheck operates a Channel Partner Program for resellers and integrators to deliver identity verification solutions to their customers. Partners can align with the leader in Identity Verification and build superior solutions that stop fraud, protect businesses, and create growth opportunities.
- Amazon Web Services (AWS)coreCloud hosting infrastructure provider. AWS provides cloud infrastructure for Intellicheck's platform operations.
- Microsoft AzurecoreCloud hosting infrastructure provider. Primary cloud platform for Intellicheck products with network and perimeter protection.
Scale indicators9 records
Recent moves6 records
Expansion highlights6 records
Intellicheck competitors and assessment
Company assessmentBroad incumbents
- Trulioo: Trulioo provides a global identity verification platform covering KYC, KYB, and AML on a single API across 195+ countries. It competes with Intellicheck on enterprise IDV but is differentiated by its worldwide, multi-data-source breadth.
- Plaid: Plaid is a broad fintech infrastructure platform whose Identity Verification product competes with Intellicheck for fintech and digital-bank onboarding. While much larger and broader in scope, Plaid Identity targets the same KYC use cases.
Direct peers
- Socure: Socure provides AI-based identity verification and fraud risk scoring for financial institutions, fintechs, and government agencies. It overlaps with Intellicheck in KYC/AML and synthetic-identity detection for large U.S. banks and card issuers.
- Veriff: Veriff offers AI-assisted document and biometric identity verification with global ID-document coverage. It targets similar use cases (account opening, age verification, fraud prevention) as Intellicheck across multiple verticals.
- Onfido: Onfido (an Entrust company) provides AI-driven document and biometric identity verification with global ID-document coverage. It targets the same banking, fintech, and online-services customer base as Intellicheck.
- ID.me: ID.me operates a digital identity network for government, healthcare, financial services, and retail. Its reusable digital ID wallet and KYC services compete with Intellicheck in regulated verticals requiring strong identity assurance.
- Mitek Systems: Mitek provides mobile ID document capture and verification, including MiSnap and Mobile Verify, serving banks, fintechs, and sharing-economy platforms. It is one of the closest U.S.-listed peers to Intellicheck given similar product positioning and customer mix.
- Persona: Persona is an identity verification and orchestration platform used by fintechs, online marketplaces, and consumer apps. It competes with Intellicheck on flexible IDV orchestration and developer-friendly APIs.
- Prove: Prove (formerly Payfone) provides identity verification and authentication focused on phone-centric and bank-ID signals. It competes with Intellicheck in banking, fintech, and payments for both onboarding and ongoing authentication.
- Jumio: Jumio is one of the largest dedicated identity verification platforms globally, offering KYC, AML, and biometric authentication to banks, fintechs, and retailers. It competes head-to-head with Intellicheck in enterprise IDV for financial services and age-restricted retail.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks7 records
Key highlights7 records
Customer concentration
Intellicheck social profiles
Digital presenceIntellicheck compliance and trust
Trust signalCompliance4 records
Intellicheck financial estimates
Financial estimateRevenue estimate
Valuation estimate
Intellicheck leadership team
Management profileNumber of profiles
Profiles5 records
Intellicheck funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Intellicheck M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Intellicheck
What does Intellicheck do?
Intellicheck provides a SaaS-based real-time identity verification platform that validates digital and physical government-issued IDs by analyzing authoritative DMV-issued barcode data, supporting 250+ ID formats across the U.S., Canada, and Mexico with a 99.975% decisioning rate in under 1 second. The offering is delivered through an API, mobile apps, a web Portal, and a no-integration Windows Desktop Application, with use cases spanning KYC/AML compliance, age verification, synthetic identity fraud detection, account takeover protection, and employee onboarding. The platform is sold primarily to banks, fintechs, retailers, title insurers, automotive dealers, credit unions, education providers, and law enforcement agencies across North America.
Is Intellicheck a public or private company?
Intellicheck is a public company. It is classified as public and is currently operating.
When was Intellicheck founded?
Intellicheck was founded in 1994. It employs 51 to 100 people.
Where is Intellicheck based?
Intellicheck is headquartered in Melville, United States, in the North America region.
How does Intellicheck make money?
Two revenue lines are on record. SaaS Subscription Revenue is the primary driver. The others are transaction-Based Revenue.
Who are Intellicheck's main competitors?
Broad incumbents on record are Trulioo and Plaid. Direct peers are Socure, Veriff, Onfido, ID.me, Mitek Systems, Persona, Prove and Jumio.
Does Intellicheck have an API?
Yes. Intellicheck provides an API that allows customers to integrate identity verification capabilities into their applications. Customers must modify their API to provide transaction data and certify API integration within 30 days of entering the agreement. Intellicheck provides API keys and performs API integration validation before issuing production credentials. Transaction monitoring feedback is also required as part of the integration.
What industry is Intellicheck in?
Intellicheck's product category is Identity Verification Software. Its primary akta.pro industry code is FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics), with a secondary code of BPACALAD, Identity Verification (ID, SSN Trace, KYC-lite). Its NAICS code is 561611 and its SIC code is 7370.