Threat Investigation

intellicheck.com

Trusted Moderate Traffic Tranco #277,217

intellicheck.com operates primarily as a financial services platform, focusing on identity verification and kyc. Intellicheck provides automated identity verification solutions specializing in DMV-issued ID authentication and KYC/AML compliance. The platform serves industries such as banking, retail, and law enforcement to prevent synthetic identity fraud and account takeovers. It is operated by Intellicheck, Inc., a subsidiary of Intellicheck, Inc..

identity verificationKYC compliancefraud preventionAML
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GET /api/v1/classify?domain=intellicheck.com
{
  "domain": "intellicheck.com",
  "confidence": "high",
  "category": {
    "purpose": "financial_services",
    "specialization": "Identity Verification and KYC"
  },
  "identity": {
    "headline": "Real-time identity verification and fraud prevention SaaS platform",
    "summary": "Intellicheck provides automated identity verification solutions specializing in DMV-issued ID authentication and KYC/AML compliance. The platform serves industries such as banking, retail, and law enforcement to prevent synthetic identity fraud and account takeovers.",
    "operator": "Intellicheck, Inc.",
    "parent_entity": "Intellicheck, Inc.",
    "topics": [
      "identity verification",
      "KYC compliance",
      "fraud prevention",
      "AML",
      "biometric authentication"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "1997-01-31T05:00:00Z",
    "rank": 277217,
    "hosting_provider": "CLOUDFLARESPECTRUM Cloudflare London, LLC"
  }
}

Hosting

CLOUDFLARESPECTRUM Cloudflare London, LLC

Registered

Jan 31, 1997

Last Updated

Feb 2, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.