Intellicheck : Planet Microcap Showcase – April 23, 2025

Published: 2025-04-24 13:12:06 ET IDN

Planet MicroCap

April 23, 2025

NASDAQ:IDN

The only SaaS-based identity validation and proofing service that uses a unique and proprietary analysis of DMV-issued IDs to create trusted, real-time customer identity verification experiences.

Magnitude of the Problem

Fraud and identity theft impacts multiple verticals, creating a significant addressable market

$27B

1.5 Billion+

$16B

In U.S. Fraud in 2024,

Victims of

In account

impacting 18 million

data breaches

takeover fraud -

people1

worldwide2

a 22% increase1

29%

79%

of identity misuse

of auto dealerships had

attributed to new

an identity fraud related

account creation in 20243

loss within the last year4

Bottom Line:

Fraud Isn't Going Away!

Majority of Fraud is Prevented

Through Accurate ID Validation

Criminals copy AAMVA barcode standards that are publicly available online

Which means…parsing the data and comparing it to the front of the ID with traditional document templating won't cut it.

Intellicheck Overview

Our SaaS solutions are used across various industries, both in-person and digitally, primarily as a white-label service.

We authenticate close to 100 million documents in North America annually

We have the hardware-freesolution for rapid and cost-effective deployment that leverages existing hardware in-person

We work with 28 state-level law enforcement agencies that choose Intellicheck for ID validation

Banking & Financial Services • Retail • Automotive • Social Media/E-Mail

Healthcare • Stadium Concessions • Law Enforcement

Alcohol, Tobacco and Cannabis Sales • Gaming • Title Insurance

Universities • Hospitality • Background Checks • Transportation Services

ID Validation Technology, Streamlined

Simplifies implementations with typically no new and costly hardware requirement

Intuitive and easy to use technology

Cloud SaaS integrates with existing in-person and online workflows via existing hardware, mobile app, web portal or webhooks

Integrates with existing retail / branch hardware

Frictionless and customer friendly

Positioned for Success

Q1 2025 had 100% renewal rates and when combined with upsells have an ACV exceeding

$10 million* 90%+

Gross margins consistently

Attractive current valuation of

~2x revenue

* Excluding bars and restaurants with age restricted use cases that have higher churn rates

Renewed focus on sales and marketing to drive growth

Expectation of positive Adjusted EBITDA anticipated for 2025 positions us to drive significant operating leverage going forward

We Validate Close to 100 Million People in North America Each Year.

Auto, Real Estate, Financial Services, Education

New Account Generation

Retail

Card Not Present

Return No-Receipt

Banking

Branches, Call Centers

Corporate

Employee Onboarding

Account Validation and Account Reset

Validate IDs in Less Than One Second

What We Do

Intellicheck Proprietary Barcode Verification

Industry-Leading Counterfeit Detection

100% Decisioning for Optimal Conversations

Additional Global Document Support

No New Hardware Required

No Manual Review or Template Matching

Omni Channel - Validate Anytime and Anywhere

How We Do It

NIST Certified Facial Biometrics

PAD Level Liveness Detection Fraud and Risk Scoring

Proxy Detection & IP Address Reputation Scoring

Validation and verification

Bot, Tor, Emulator, and GPS Spoofing Detections

Postal Address Validation Phone Carrier Lookup

Device ID Fingerprinting

Results

Verify in less than a second the ID is

REAL

Confirm the ID

belongs to the

person presenting it

Alert to additional risk factors

Disclaimer

IntelliCheck Inc. published this content on April 24, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 24, 2025 at 17:11 UTC.