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Intellicheck Inc
200 Broadhollow Road, Suite 207
Phone: (516) 992-1900p:516 992-1900 MELVILLE, NY  11747  United States Ticker: IDNIDN

Business Summary
Intellicheck, Inc. is a technology company that delivers on-demand digital identity validation solutions for KYC, fraud, and age verification needs. The Company validates both digital and physical identities for financial services, fintech companies, BNPL providers, e-commerce, and retail commerce businesses, law enforcement and government agencies across North America. Its software solutions can be used through a mobile device, a browser, or a retail point-of-sale scanner. The Company’s primary businesses include Identity Systems products, which include commercial applications of identity card reading authentication. Its products and services include state aware software, data collection devices, instant credit application kiosk software applications and upgrade capability. Its software products are designed for use with multiple data collection devices, which are available in various compact forms and may contain either one or both of 2-D bar code and magnetic stripe readers.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023YesYes--Yes

Industries
SIC Code Description
7372 Prepackaged software
7371 Computer programming services

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Chairman of the Board Guy L.Smith 73 11/14/2018 6/1/2005
President, Chief Executive Officer, Director BryanLewis 61 5/16/2023 2/21/2018
Chief Financial Officer, Chief Operating Officer JeffreyIshmael 55 5/16/2023 5/13/2022
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Mobilisa, Inc. 191 Otto Street Port Townsend WA United States

Business Names
Business Name
IDN
Mobilisa, Inc.
Positive Access Corporation

General Information
Number of Employees: 51 (As of 4/1/2024)
Outstanding Shares: 19,404,561 (As of 4/1/2024)
Shareholders: 28
Stock Exchange: NASD
Federal Tax Id: 113234779
Fax Number: (302) 636-5454


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Friday, April 26, 2024