Crypto
Trust for an industry built on it
AI-powered identity verification that satisfies global travel-rule and KYC obligations without slowing the trade.
We secure identities across crypto worldwide
AI identity verification and KYC compliance, proven where fraud pressure is highest.
What the industry is up against
Regulation caught up. Fraud never left.
Exchanges and wallets face bank-grade obligations and internet-grade attackers at the same time.
Global KYC obligations
Travel-rule and AML requirements now apply across most major markets, each with its own thresholds.
Synthetic identities at scale
Generative AI makes fake identities cheap to create and nearly impossible for legacy checks to catch.
Account takeover of funded wallets
Stolen credentials and SIM swaps target accounts the moment they hold value.
Friction kills conversion
Every extra minute of onboarding sends legitimate traders to a competitor.
Incode solutions
Built for exchanges, wallets, and on-ramps
Coverage across the full identity lifecycle, from the first onboarding check to every high-risk transaction that follows.
KYC/AML compliance
Customer due diligence with watchlist, sanctions, and PEP screening, ready across 190+ countries.
Learn moreIdentity verification
Automated document, biometric, and liveness checks that onboard customers in seconds.
Learn moreAccount takeover
Re-verify at high-risk moments with the same biometric certainty as onboarding.
Learn moreDeepfake detection
Deepsight stops deepfakes, injection attacks, and synthetic media before they reach your systems.
Learn more99%
fraud reduction
40%
higher conversion rates
11x
faster onboarding
User experience
How it works
One identity for every interaction, verified in real time.
Why crypto companies choose Incode
Independent layers of defense for every identity
Fraud that adapts will eventually fool any single check. Incode verifies every identity across independent layers, each reading a different signal, in milliseconds. Good customers pass without friction while fraud has to beat every layer at once.
Document verification
AI-powered detection of paper forgeries, screen spoofs, and digitally generated IDs.
See it in actionBiometric liveness
Liveness detection confirms a live person is present and matches the face to the document in milliseconds.
See it in actionAI-generated document detection
Deepsight for Documents catches forged, tampered, and fully synthetic IDs, fraud that template checks and barcode validation were never built to see. 8.8x more fraud caught than document checks alone.
See it in actionGovernment-record biometric matching
GovFaceMatch verifies a live selfie against DMV records instead of documents, so there's nothing to forge. 6x faster, 20% higher conversion, 150x lower false acceptance vs document-based verification.
See it in actionAgentic fraud detection
Agentic Identity securely identifies and continuously monitors autonomous AI systems to prevent fraud, ensure compliance, and build trust.
See it in actionPrivacy is the architecture
We made privacy a founding conviction long before regulation or the market asked for it. Incode's AI-first identity verification reduces fraud while remaining private and compliant.
Read the Manifesto
Why do crypto companies need identity verification?
Exchanges and wallets face bank-grade obligations and internet-grade attackers at the same time. AI-powered identity verification satisfies global travel-rule and KYC obligations without slowing the trade.
What is agentic fraud, and why does it matter for crypto?
Agentic fraud is identity fraud run by an autonomous AI agent that generates deepfakes and synthetic documents, submits them, learns from each rejection, and retries at scale. It matters for crypto because your fraud controls assume attacks are limited by human effort, and this one isn't: it probes until it finds your weakest point, at the cost of compute. Stopping it takes layered defense across both the media and the capture path. Learn more about agentic fraud here.
How does AI identity verification speed up onboarding?
AI identity verification reduces onboarding from days to seconds: it verifies documents and biometrics in a single automated flow, with no manual review queues. That directly improves conversion rates and reduces abandonment at account opening.
How does Incode help with KYC/AML compliance?
Customer due diligence with watchlist, sanctions, and PEP screening, ready across 190+ countries. Travel-rule and AML requirements now apply across most major markets, each with its own thresholds.
Resources
Resources on crypto
Incode Named a Leader in the 2026 Gartner® Magic Quadrant™ for Identity Verification for the Third Consecutive Year
Incode is named a Leader in the 2026 Gartner Magic Quadrant for Identity Verification for the third consecutive year. Download the report.
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Incode and Interac Join Forces to Provide Superior Identity Verification in Canada
Incode and Interac partner to strengthen identity verification in Canada, adding deepfake detection and document verification to Interac Verified™.
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Stop Accepting “Good Enough” Identity Verification
Government agencies lose billions to fraud when identity verification falls short of NIST standards. See why “good enough” is no longer sufficient.
Read more