Intellicheck, Inc. Files 2023 Annual Report on Form 10-K
Ticker: IDN · Form: 10-K · Filed: Apr 1, 2024 · CIK: 1040896
| Field | Detail |
|---|---|
| Company | Intellicheck, Inc. (IDN) |
| Form Type | 10-K |
| Filed Date | Apr 1, 2024 |
| Risk Level | |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: Intellicheck, 10-K, Annual Report, Financials, SEC Filing
TL;DR
<b>Intellicheck, Inc. has filed its 2023 annual report (10-K) detailing its financial performance and business operations.</b>
AI Summary
Intellicheck, Inc. (IDN) filed a Annual Report (10-K) with the SEC on April 1, 2024. Intellicheck, Inc. filed its 2023 Form 10-K on April 1, 2024. The company's fiscal year ends on December 31st. Intellicheck, Inc. was formerly known as Intellicheck Mobilisa, Inc. The company is incorporated in Delaware. Its business and mailing address is 200 Broadhollow Road, Suite 207, Melville, NY 11747.
Why It Matters
For investors and stakeholders tracking Intellicheck, Inc., this filing contains several important signals. This filing provides a comprehensive overview of Intellicheck's financial health and strategic direction for the fiscal year 2023, crucial for investors to assess performance and future prospects. As a public company, Intellicheck is required to disclose detailed financial information, offering transparency into its revenue streams, expenses, and overall financial position.
Risk Assessment
Risk Level: — Intellicheck, Inc. shows moderate risk based on this filing. The filing is a standard 10-K, which is a routine disclosure for public companies. However, specific financial performance details and forward-looking statements within the full report would be needed for a more precise risk assessment.
Analyst Insight
Review the full 10-K filing for detailed financial statements, management's discussion and analysis, and risk factors to understand Intellicheck's performance and outlook.
Key Numbers
- 2023-12-31 — Fiscal Year End (Conformed period of report)
- 2024-04-01 — Filing Date (As of date)
Key Players & Entities
- Intellicheck, Inc. (company) — Filer name
- Intellicheck Mobilisa, Inc. (company) — Former company name
- 200 Broadhollow Road, Suite 207, Melville, NY 11747 (company) — Business and mailing address
- DE (company) — State of incorporation
- 20231231 (date) — Fiscal year end
- 20240401 (date) — Filing date
FAQ
When did Intellicheck, Inc. file this 10-K?
Intellicheck, Inc. filed this Annual Report (10-K) with the SEC on April 1, 2024.
What is a 10-K filing?
A 10-K is a comprehensive annual financial report required by the SEC, covering audited financials, business operations, risk factors, and management discussion. This particular 10-K was filed by Intellicheck, Inc. (IDN).
Where can I read the original 10-K filing from Intellicheck, Inc.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Intellicheck, Inc..
What are the key takeaways from Intellicheck, Inc.'s 10-K?
Intellicheck, Inc. filed this 10-K on April 1, 2024. Key takeaways: Intellicheck, Inc. filed its 2023 Form 10-K on April 1, 2024.. The company's fiscal year ends on December 31st.. Intellicheck, Inc. was formerly known as Intellicheck Mobilisa, Inc..
Is Intellicheck, Inc. a risky investment based on this filing?
Based on this 10-K, Intellicheck, Inc. presents a moderate-risk profile. The filing is a standard 10-K, which is a routine disclosure for public companies. However, specific financial performance details and forward-looking statements within the full report would be needed for a more precise risk assessment.
What should investors do after reading Intellicheck, Inc.'s 10-K?
Review the full 10-K filing for detailed financial statements, management's discussion and analysis, and risk factors to understand Intellicheck's performance and outlook. The overall sentiment from this filing is neutral.
How does Intellicheck, Inc. compare to its industry peers?
Intellicheck operates in the software industry, specifically focusing on identity verification and authentication solutions.
Are there regulatory concerns for Intellicheck, Inc.?
As a publicly traded company, Intellicheck is subject to the reporting requirements of the Securities and Exchange Commission (SEC), including the annual filing of Form 10-K.
Industry Context
Intellicheck operates in the software industry, specifically focusing on identity verification and authentication solutions.
Regulatory Implications
As a publicly traded company, Intellicheck is subject to the reporting requirements of the Securities and Exchange Commission (SEC), including the annual filing of Form 10-K.
What Investors Should Do
- Thoroughly review the 'Business' section of the 10-K to understand Intellicheck's products, services, and target markets.
- Analyze the 'Financial Statements and Supplementary Data' for detailed revenue, expenses, and balance sheet information.
- Examine the 'Risk Factors' section to identify potential challenges and uncertainties facing the company.
Key Dates
- 2023-12-31: Fiscal Year End — Defines the reporting period for the 10-K filing.
- 2024-04-01: Filing Date — Date the 10-K was officially submitted to the SEC.
Year-Over-Year Comparison
This is the initial filing data extracted for the 2023 10-K. A comparison to the prior year's filing would require data from the 2022 10-K.
Filing Stats: 4,419 words · 18 min read · ~15 pages · Grade level 15.6 · Accepted 2024-04-01 13:02:05
Key Financial Figures
- $0.001 — ange on which registered Common Stock, $0.001 par value IDN The NASDAQ Stock Market L
Filing Documents
- idn-20231231.htm (10-K) — 1483KB
- idn-20231231x10kxexx109.htm (EX-10.9) — 4KB
- idn-20231231x10kxexx1010.htm (EX-10.10) — 3KB
- idn2023consent-pcaob30.htm (EX-23.1) — 2KB
- idn-20231231x10kxex3111.htm (EX-31.1) — 11KB
- idn-20231231x10kxex3121.htm (EX-31.2) — 10KB
- idn-20231231x10kxex321.htm (EX-32) — 7KB
- exhibit97.htm (EX-97) — 2KB
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- 0001628280-24-013949.txt ( ) — 13125KB
- idn-20231231.xsd (EX-101.SCH) — 46KB
- idn-20231231_cal.xml (EX-101.CAL) — 71KB
- idn-20231231_def.xml (EX-101.DEF) — 236KB
- idn-20231231_lab.xml (EX-101.LAB) — 671KB
- idn-20231231_pre.xml (EX-101.PRE) — 461KB
- idn-20231231_htm.xml (XML) — 1731KB
Business
Business 3 Item 1A.
Risk Factors
Risk Factors 13 Item 1B. Unresolved Staff Comments 18
Cybersecurity
Item 1C. Cybersecurity 18 Item 2.
Properties
Properties 19 Item 3.
Legal Proceedings
Legal Proceedings 19 Item 4. Mine Safety Disclosures 19 PART II Item 5. Market for Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities 20 Item 6. [Reserved] 20 Item 7.
Management's Discussion and Analysis of Financial Condition and Results of Operations
Management's Discussion and Analysis of Financial Condition and Results of Operations 20 Item 7A.
Quantitative and Qualitative Disclosures About Market Risk
Quantitative and Qualitative Disclosures About Market Risk 25 Item 8.
Financial Statements and Supplementary Data
Financial Statements and Supplementary Data 25 Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosures 25 Item 9A.
Controls and Procedures
Controls and Procedures 25 Item 9B. Other Information 26 Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspection 27 PART III Item 10. Directors, Executive Officers and Corporate Governance 28 Item 11.
Executive Compensation
Executive Compensation 28 Item 12.
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters 28 Item 13. Certain Relationships and Related Transactions, and Director Independence 28 Item 14. Principal Accounting Fees and Services 28 PART IV Item 15. Exhibits and Financial Statement Schedules 28 Table of Contents PART I
Business
Item 1. Business OVERVIEW We were originally incorporated in the state of New York in 1994 as Intelli-Check, Inc. In August 1999, we reincorporated in Delaware. On March 14, 2008, our corporation was renamed Intelli-Check - Mobilisa, Inc. after the consummation of the merger with Mobilisa, Inc. ("Mobilisa") (references to "Intelli-Check" in this annual report refer to the Company prior to the merger with Mobilisa). At the closing of the merger, our headquarters were moved to Mobilisa's offices in Port Townsend, Washington. On October 27, 2009, we made a further change in our name to Intellicheck Mobilisa, Inc. On May 4, 2017, with the approval of our shareholders, we changed our name to Intellicheck, Inc. ("Intellicheck," "we," "our," "us," or "the Company"). On August 31, 2009, the Company acquired 100% of the common stock of Positive Access Corporation ("Positive Access"), a developer of driver license reading technology. The acquisition of Positive Access expanded the Company's technology portfolio and related product offerings and allowed the Company to reach a larger number of customers through Positive Access's extensive distribution network. On December 31, 2018, we formally merged the Mobilisa and Positive Access subsidiaries into one corporation under the name Intellicheck, Inc. We are a prominent technology company that delivers on-demand digital identity validation solutions for KYC, fraud, and age verification needs. We validate 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. Our software solutions can be used through a mobile device, a browser, or a retail point-of-sale scanner. We plan to expand our business in the near term by continuing to pursue a strategy designed to increase market share in our existing markets and expand into new product markets that are expected to benefit from fraud preve