Secure every transaction with advanced fraud protection

AI-powered identity verification that stops sophisticated attacks while ensuring compliance and frictionless customer onboarding.

Leading global companies choose Incode for identity verification

We secure identities for

Financial institutions face a new era of fraud

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

Core benefits for financial institutions

Incode empowers financial institutions across banking, fintech, loans and payments, crypto, insurance, and investment.

Streamlined onboarding

Accelerate customer onboarding with automated, frictionless verification processes.

  • Liveness Detection
  • Facial Recognition
  • Document Verification

Regulatory compliance

Manage evolving compliance requirements with dynamic workflows and government-sourced KYC/AML verification.

  • Customer due diligence (CDD) and enhanced due diligence (EDD) processes
  • Global watchlist, sanctions, and PEP screening
  • Compliance readiness across 190+ countries

Advanced fraud detection

Prevent unauthorized access and protect sensitive health data from AI-driven fraud attacks.

  • 99.4% OCR accuracy
  • 99.6% accuracy in detecting digital spoofs
  • 35+ AI models trained on the latest fraud attacks

Reduced costs and enhanced trust

Lower moderation and support overhead while strengthening advertiser and user confidence.

  • Risk-based verification with adaptive workflows
  • Automated detection reduces manual review
  • Privacy by design builds user trust

See how Incode can transform your
financial services company

Why financial services organizations 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

Proven results that drive growth

Gain higher conversions, faster onboarding, and stronger fraud prevention in one seamless solution for financial services.

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.

Reaching underserved users at scale required a completely new way to think about identity verification, aligned with our mission and our technology. Incode delivers exactly that.
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Enterprise-grade security and compliance
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

Resources on financial services

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 in financial services