Garantiza el cumplimiento con verificación KYC/AML impulsada por IA

KYC (Know Your Customer) verification is a regulatory process where financial institutions confirm customer identity, assess risk, and screen against sanctions and watchlists before opening accounts or processing transactions.

KYC is the process of verifying customer identity and understanding their risk profile. AML (Anti-Money Laundering) is the broader set of laws and controls designed to prevent financial crime. KYC is a core component of any AML compliance program.

Standard KYC documentation includes a government-issued photo ID (passport, driver's license, or national ID) and proof of address. High-risk or enhanced due diligence (EDD) cases may require additional documentation.

AI-powered KYC platforms reduce verification time from days to seconds. Incode's system completes the average KYC check in 4 seconds with a 98% first-try pass rate, reducing manual review queues significantly.

Customer Due Diligence (CDD) is standard identity and risk verification required for all customers. Enhanced Due Diligence (EDD) adds deeper background checks, source of funds analysis, and closer ongoing monitoring for high-risk individuals such as Politically Exposed Persons (PEPs).

Yes. Incode's KYC platform is built for regulated digital asset businesses, supporting the identity and AML checks required by FinCEN, FATF, and emerging crypto licensing frameworks. It handles high-volume onboarding with real-time sanctions screening and full audit trails — essential for crypto exchanges, wallets, and DeFi platforms operating under KYC obligations.

AML compliance involves continuous screening against sanctions lists, PEP records, and adverse media — not just a one-time check at onboarding. Incode's platform runs real-time monitoring, re-screens customers at configurable intervals, and escalates high-risk cases automatically, keeping your AML posture current as regulatory requirements evolve.