-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 AsO8HqUY8OCesNsU0W3xIRWuNgMD8Pay2o5pFpJQsv0awqxC/OlBRoQ492pvM/Hn
 MVK6oZCZ/fyi/6r5y9hVHA==

<SEC-DOCUMENT>0001144204-04-021690.txt : 20041214
<SEC-HEADER>0001144204-04-021690.hdr.sgml : 20041214
<ACCEPTANCE-DATETIME>20041214164420
ACCESSION NUMBER:		0001144204-04-021690
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20041203
FILED AS OF DATE:		20041214
DATE AS OF CHANGE:		20041214

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			RAO ASHOK
		CENTRAL INDEX KEY:			0001311410

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50296
		FILM NUMBER:		041201958

	BUSINESS ADDRESS:	
		BUSINESS PHONE:		516-992-1900

	MAIL ADDRESS:	
		STREET 1:		246 CROSSWAYS PARK WEST
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTELLI CHECK INC
		CENTRAL INDEX KEY:			0001040896
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				113234779
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		246 CROSSWAYS PARK WEST
		STREET 2:		.
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797
		BUSINESS PHONE:		516-992-1900

	MAIL ADDRESS:	
		STREET 1:		246 CROSSWAYS PARK WEST
		STREET 2:		.
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>v09877_ex.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0202</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2004-12-03</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001040896</issuerCik>
        <issuerName>INTELLI CHECK INC</issuerName>
        <issuerTradingSymbol>IDN</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001311410</rptOwnerCik>
            <rptOwnerName>RAO ASHOK</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1></rptOwnerStreet1>
            <rptOwnerStreet2>246 CROSSWAYS PARK WEST</rptOwnerStreet2>
            <rptOwnerCity>WOODBURY</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>11797</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Option (right to Buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>4.37</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2004-12-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2014-07-08</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>75000</value>
                    <footnoteId id="F1"/>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Currently exercisable to the extent of 25,000, with an additional 25,000 becoming exercisable on each of the next two
 anniversaries of the date of grant provided the reporting person remains a member of the Board of Directors.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Ashok Rao</signatureName>
        <signatureDate>2004-12-14</signatureDate>
    </ownerSignature>
</ownershipDocument>

</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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