Case Study: Dark Horse Intelligence speeds fraud victim verification with Intellicheck ID Validation

Intellicheck’s ID Validation Solution Enables Dark Horse Intelligence to Help More Victims of Fraud

Dark Horse Intelligence is a global investigation agency that helps combat identity theft and fraud in both the traditional and cryptocurrency sectors. The team needed a faster, more accurate way to validate victims’ identities for KYC checks, because their manual verification process could take hours and was vulnerable to human error, risking their reputation and the credibility of cases shared with law enforcement. Intellicheck provided its ID validation solution to address this challenge.

With Intellicheck’s quick ID validation platform and facial recognition liveness feature, Dark Horse Intelligence was able to confirm identities in minutes instead of hours and reduce the risk of manual mistakes. Intellicheck’s 99.9% accuracy helped the team trust that submitted IDs matched the person presenting them, improving confidence, saving time, and allowing them to focus more on investigations and victim support.

Dark Horse Intelligence

Tom Chavez

Chief Executive Officer