Identity...

Everything today involves "Identity".
 

Identity has been called the new currency of the digital age

There are a lot of ID Proofing & Anti-Fraud tools out there...but they are NOT created equal !
 

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There's only ONE that provides a 99.9% accuracy rate with sub-second response at scale !

OFS is an authorized reseller and strategic partner to Intellicheck, the worlds leading solution provider of ID Verification services. 

Problems We Solve For...

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Age Verification

Reduce friction while ensuring compliance during age-restricted goods sales

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Anti-Fraud

Employ the latest technologies for catching fraud and preventing fraud loses

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KYC / IDV / CIP

Increase compliance assurance while dramatically streamling workflows

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Highly Effective...
Highly Trusted...

Intellicheck is trusted by:

7

of the Top 12 Banks and Credit Card Issuers 

30k+

retailers

60+

law enforcement agencies across the U.S.

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Open Banking

The AML Ecosystem: End-to-End Integrated Compliance

Do KYC/CDD right – the first time, on time, every time !

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End to end AML Integration
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Fully Integrated, Fully Scalable, API Ready
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Event, Action, Trigger, & Behavior Libraries
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Drag an Drop Configurability and Queries
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Dynamic Risk Modeling, Analysis, Workflows, & Permissions 
Your Work - Your Way - End-to-End AML

“Open Banking is about making everything for sale. It provides a new way to increase digital revenue for the banks that are willing to think differently...Open Banks and FinTechs will continue to erode margins and customer relationships for those banks that don’t.”

~Kristin Moyer - Research Vice President and Distinguished Analyst at Gartner

Get in Touch

Message Received !