Intellicheck Reports on Identity Verification Fraud in 2025

Intellicheck analyzed nearly 100 million identity verification transactions processed through its cloud-based service in 2025, covering approximately half of the adult population in an unspecified region. The report highlights persistent issues with fake and expired IDs in routine transactions, particularly affecting industries reliant on fast onboarding and remote identity checks, such as alcohol sales and credit card applications. Automated workflows and scanned document verification methods were identified as primary targets for fraud. No specific technical vulnerabilities or CVE IDs were mentioned. The impact includes increased synthetic fraud risks in sectors dependent on digital identity verification.