First Purchase Check ID Intellicheck

Fraud is becoming more prevalent every day. Even people who look “normal” can be criminals. We can’t always depend on our spidy senses to determine whether a transaction is fishy or not. Intellicheck’s ID Check software app (formerly known as Retail ID) verifies the authenticity of an ID by reading and verifying the format of the information encoded in the bar codes on state and provincial driver licenses, identification cards, military and government IDs.

Every company phone for the sales department has the app Intellicheck.

When to Use It

It is now mandatory to check the customer’s ID with Intellicheck for all new customer sales paying by any method other than cash.

• Credit cards
• Financing
• Check
• Debit card
• Cashier’s check

When you check the ID, please make the note “ID” in the Alerts field with the date. Then if there is a claim of fraud, we can confirm we did check the ID.

Take a screenshot of the OK screen that you get from Intellicheck and save that to your Intellicheck folder on nigel.leohamel.com.

How to Use It

NOTE: address is no longer shown on results screen.