MASHINIi

Intellicheck, Inc..

IDN.US | Computer programming activities

Intellicheck, Inc. develops, integrates, and markets identity authentication and access control solutions. The company offers identity authentication solutions, including retail ID verification, guest ID verification, age ID verification, law enforcement ID verification, access control, and visitor ...Show More

Ethical Profile

Mixed.

Intellicheck, Inc. (IDN.US) receives a mixed ethical rating. The company, specializing in identity verification, has a formal whistleblower protection policy and independent research suggests 100% accuracy in detecting fake IDs. However, critics point to financial restatements in 2020 and 2021, which allegedly incurred $500,000 in accounting and professional fees. While a new audit partner was appointed, these past issues raise questions. Intellicheck's core operations involve sensitive identity data and AI-driven risk assessments, making robust security, privacy, and transparent AI algorithms critical, though specific performance data in this area is limited.

Value Scores

Better Health for All0
-100100
Fair Money & Economic Opportunity0
-100100
Fair Pay & Worker Respect0
-100100
Fair Trade & Ethical Sourcing0
-100100
Honest & Fair Business-50
-100100
Kind to Animals0
-100100
No War, No Weapons0
-100100
Planet-Friendly Business0
-100100
Respect for Cultures & Communities0
-100100
Safe & Smart Tech-10
-100100
Zero Waste & Sustainable Products0
-100100

Better Health for All

0

Intellicheck, Inc. provides identity authentication solutions that are used to prevent fraud in the healthcare financing sector

1
and to prevent imposters from impersonating healthcare professionals.
2
While these services contribute to the integrity and security of the healthcare system, the company's products are not directly health-related in terms of providing medical treatments, preventative care, or addressing health outcomes. Therefore, for KPIs related to the direct health impact of products, harmful revenue, safety record, price accessibility, vulnerable reach, risk transparency, health innovation investment, health externalities, health equity programs, healthcare workforce support, preventative health measures, global health crisis response, mental health initiatives, pharma patent flexibility, nutrition and food safety, healthcare education, addiction mitigation, and clinical trial ethics, there is no specific evidence to assign a score other than 'Not applicable' or 'No direct impact' (tier 0). The articles do not provide quantitative data on Intellicheck's specific performance against these metrics.
3

Fair Money & Economic Opportunity

0

Intellicheck, Inc. develops and markets identity authentication and access control solutions.

1
The company's core business is providing B2B software to clients such as banks, credit card issuers, retailers, and law enforcement for fraud prevention and regulatory compliance.
2
It does not directly offer lending, deposit, or other financial services to consumers. Therefore, the company does not have consumer-facing financial products, APRs, fee structures, or loan books to evaluate against the 'Fair Money & Economic Opportunity' value. Consequently, all KPIs related to consumer financial services, such as underserved client share, pricing fairness, exploitative fee exposure, inclusion initiatives, data accessibility for consumer financial data, fair lending compliance, wealth building outcomes, profit reinvestment in community finance, financial literacy initiatives, debt burden ratio, geographic inclusion for financial access points, and product simplicity for financial products, are not applicable.

Fair Pay & Worker Respect

0

No evidence available to assess Intellicheck, Inc. on Fair Pay & Worker Respect.

Fair Trade & Ethical Sourcing

0

Intellicheck, Inc. develops and markets identity authentication and access control software solutions.

1
As a software and services company, its business model does not involve the procurement or trade of physical commodities, nor does it have a supply chain that would typically require fair-trade certifications, ethical sourcing audits, or expose it to upstream labor practices related to manufacturing or raw material extraction.
2
Therefore, the company has no material sourcing of at-risk inputs, no supply chain tiers to map for physical provenance, and no remediation processes required in the context of ethical sourcing of physical goods.
3

Honest & Fair Business

-50

Intellicheck, Inc. had two financial restatements in 2020 and 2021, incurring $500,000 in non-recurring accounting and professional fees.

1
The company has a formal whistleblower protection policy in place that prohibits retaliation and encourages reporting to supervisors or the Governance and Nominating Committee.
2
Its Code of Business Conduct and Ethics strictly prohibits bribery and outlines policies regarding political contributions.
3

Kind to Animals

0

Intellicheck, Inc. (IDN.US) is a software and service company specializing in identity authentication and access control solutions.

1
Its core business model does not involve animal husbandry, animal agriculture, animal-derived products, or animal testing.
2
Therefore, all KPIs related to these activities are not applicable to the company's operations, as there is no evidence in the provided articles to suggest otherwise. Information found in articles regarding other companies or general industry trends is not applicable to IDN.US.

No War, No Weapons

0

Intellicheck, Inc. develops identity authentication and access control solutions for sectors such as retail, hospitality, and law enforcement.

1
There is no evidence that the company derives revenue from arms or defense contracts, nor does it engage in the development of dual-use technologies with military applications.
2
The company's core business does not involve weapons, and there is no indication of exposure to controversial or banned weapons.
3
Furthermore, no information is provided regarding the codification of ethical 'red lines' related to weapons, as such policies would not be applicable to its current business model.
4

Planet-Friendly Business

0

No specific, concrete data points related to environmental performance, emissions, targets, or compliance were found across the provided articles.

1
Information regarding sustainability metrics, including environmental compliance violations, is explicitly stated as unavailable or not mentioned.
2

Respect for Cultures & Communities

0

No specific, concrete data points were found in the provided articles for Intellicheck, Inc. (IDN.US) regarding its respect for cultures and communities. The articles primarily discuss the company's privacy policy, code of conduct, terms of use, security practices, and shareholder overview, none of which contain quantitative or qualitative evidence relevant to the defined KPIs for this ethical value. Other articles discuss general concepts of cultural intelligence, diversity, equity, inclusion, or Free, Prior, and Informed Consent (FPIC) in broader contexts or for other entities, but do not provide information specific to IDN.US's operations or performance in these areas.

Safe & Smart Tech

-10

Intellicheck, Inc. has achieved several privacy and security certifications, including PCI DSS Level 4, SOC 2 Type 2, ISO/IEC 27001:2013, ISO/IEC 27701:2019, and full GDPR certification as of April 2023.

1
The company ensures compliance with evolving regulatory frameworks, including KYC and AML.
2
For vulnerability management, Intellicheck detects evolving threats such as synthetic identities, deep fakes, and other advanced threats.
3

Zero Waste & Sustainable Products

0

No specific, quantifiable data points related to waste management, product sustainability, packaging, or circular economy principles were found in the provided articles for Intellicheck, Inc. The articles describe the company's identity validation services, focusing on fraud prevention and KYC compliance, and emphasize the hardware-free nature of the service.

1
However, they do not provide information on the company's operational waste, product components, packaging, or any related sustainability initiatives or performance metrics.

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AI-generated analysis based on publicly available data. Not financial advice. Ratings are expressions of opinion derived from automated models and may contain inaccuracies. See our Risk Disclosure for full details.