Future-proof your platform with AI-powered identity verification

Build trusted online marketplaces. Protect buyers and sellers, prevent fraud, ensure compliance, and deliver a seamless onboarding experience.

Leading global companies choose Incode for identity verification

Marketplaces face a new era of fraud

Generative AI has unleashed threats that legacy security systems can’t contain.

Core benefits for e-commerce & marketplaces

Incode empowers platforms to stop fake accounts and bots, verify real-world user identity, scale globally, and drive conversion.

Scalable global onboarding

Onboard buyers and merchants anywhere in the world with automated, frictionless verification.

  • 4,900+ document types supported
  • Coverage across 190+ countries and territories

Frictionless KYC

Verify buyers and individual merchants with automated checks that boost conversion, block bad actors, and ensure AML compliance.

  • 99.6% accuracy in detecting digital spoofs
  • 35+ AI models trained on the latest fraud attacks

Effortless KYB

Ensure only trusted businesses join your marketplace with automated KYB flows and AML safeguards.

  • Ultimate Beneficial Owner (UBO) verification
  • Global watchlist, Government Sources of Record, Registries

Adaptive flows for conversion

Streamlined, risk-based verification reduces friction for low-risk users while escalating checks for suspicious activity.

  • Dynamic risk-based workflows
  • Step-up verification only when needed
  • Waterfall approach to age verification

See how Incode can transform your e-commerce, retail or marketplace platform

Why e-commerce companies and marketplaces choose Incode

We combine in-house AI technology, compliance expertise, and strength in the world’s most challenging fraud environments to deliver superior security and growth.

Innovation and adaptability
Identity verification technology
Proven in high-risk markets
Advanced fraud network and data
Government-verified biometric
Future-ready threat protection

How it works

One identity for every interaction.

Redefining identity verification
with unmatched AI technology

Incode sets the standard for speed, accuracy, and security by combining

proprietary AI models, deep biometric expertise, and real-world fraud

intelligence.

Trust is at the core of our mission
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Enterprise-grade security and compliance

Incode named a Leader for the second time in the Gartner® Magic Quadrant™ for Identity Verification for the second consecutive year.

Incode is recognized as a Leading Vendor in Liminal’s Link™ Index for KYC.

Top-rated by customers in G2’s Index for
Identity Verification

Latest resources on the e-commerce and marketplace industr

Download the three best practices for implementing an electronic know your customer solution white paper
Diamond Capture and Incode Awarded $37.4M Contract to Support Login.gov

Diamond Capture Associates and Incode announced the award of a $37.4 million contract supporting Login.gov Next Generation Identity Proofing.

Incode Named a Flagship Prism Refractor and Resilient Trust Leader

Incode is named a Flagship Prism Refractor and Resilient Trust Leader in The Prism Project’s 2025 Flagship Prism Report. Download a copy.

Secure growth, fraud protection, and compliance for e-commerce platforms, retailers and marketplaces