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UEI: DRBUCL2F5LC4 • CAGE: 7S2M5
Active

IDENTITY CHECK LLC (HI)

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date Dec 4, 2026

Registration

UEI
DRBUCL2F5LC4
CAGE code
7S2M5
Entity structure
Sole Proprietorship
Business start date
Sep 1, 2005 (21 years)
State
HI

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Minority-Owned Business
  • Self Certified Small Disadvantaged Business
  • Women-Owned Small Business
  • Woman-Owned Business
  • Asian-Pacific American Owned
  • DOT Certified DBE

NAICS codes

Product and service codes (PSC)

  • R430Professional, Administrative & Management Support
  • R615Professional, Administrative & Management Support
  • R699Professional, Administrative & Management Support

Source: SAM.gov entity registration for IDENTITY CHECK LLC. Contact details and street address are not published for this record.

Key Performance Statistics

View obligations by year, agencies and performance history

Capabilities

NAICS Codes

See all industry codes with contract counts

Product/Service Codes

As of . Source: SAM.gov Goods & Services.

R430- Professional, Administrative & Management Support
R615- Professional, Administrative & Management Support
R699- Professional, Administrative & Management Support

Certifications

Self-Certifications

Minority-Owned BusinessSelf Certified Small Disadvantaged BusinessWomen-Owned Small BusinessWoman-Owned BusinessAsian-Pacific American OwnedDOT Certified DBE

Business Types

For Profit OrganizationLimited Liability Company

Federal Capability Statement

Identity Check was created to fight identity fraud through our unique biometric payment platform. Our first product, TOUCHdown, is a virtual wallet that is designed for privacyminded people who want freedom from their wallets. To use TOUCHdown, the user swipes their finger on an approved fingerprint reader to open their virtual wallet -- including government ID, a selfie for verification and stored credit/debit cards. We are currently in the prototype phase and plan to go to market next year.

Capabilities & Services

Identity Check
identity fraud
biometric payment platform
TOUCHdown
virtual wallet
fingerprint reader
government ID
verification
credit/debit cards

Contracts

Explore federal contract awards with detailed transaction history

Additional Details

As of . Source: SAM.gov Entity Registration.

IDENTITY CHECK LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires December 4, 2026.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Entity Structure:Sole Proprietorship
Profit Structure:For Profit Organization
Organization:Limited Liability Company
CAGE Code:7S2M5

Registration Details

Source: SAM.gov

Date Founded

Sep 1, 2005

Initial Registration

Oct 28, 2016

Last Update

Dec 9, 2025

Registration Activation

Active — Dec 9, 2025

Registration Expiration

Dec 4, 2026

Fiscal Year End

1231

State of Incorporation

HI

Country of Incorporation

USA

Entity Website