Increase conversion, stop fraud, and secure your business compliance at every touchpoint of digital identity interactions. Verify identities, assess risk, automate next steps, and generate reports in real time.
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Lay the foundation for fraud prevention and regulatory alignment with a solution designed for global compliance, easy integration, and risk-based automation.
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Stay compliant from day one with local and global Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Incode’s flexible framework adapts to current requirements and evolves in response to new regulations.
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Tailor and run customer due diligence for every case and business need, powered by global data connections and dynamic verification flows that assess risk for each user.
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Schedule recurring screenings for high-risk transactions, monitor activity in real time, and maintain auditable KYC and AML records to keep assessments current and simplify regulatory audits.
Incode unifies CIP, CDD, and EDD into a complete KYC/AML flow, compliant with BSA and global AML standards.
Discover how our solution helps your business with local and global compliance.
Stop fraud before it reaches your business. Incode's AI-powered platform helps you stay ahead of evolving threats, streamline KYC/AML compliance, and unlock exponential growth through frictionless identity experiences at every touchpoint.
Establishes the customer’s identity using government-issued documents, biometric checks, or non-document methods in line with regional compliance standards.
Incode offers advanced identity verification technology for data verification, document authentication, passive liveness detection, and face biometrics in a single automated flow.
Real-time screening against 100+ sanctions lists, 50K+ PEP records, and global adverse media, combined with device, network, and behavioral risk checks.
Incode applies AI-driven scoring and advanced name matching to detect anomalies and reduce false positives in real time.
Ensures continuous compliance by re-screening customers, monitoring transactions, and escalating high-risk cases for enhanced due diligence.
Incode automates periodic checks, triggers step-up verification when risk rises, and adapts flows dynamically to evolving regulations.
Maintains complete records of verification data, decisions, and actions for regulators and internal audits.
Incode provides a centralized dashboard, audit trails, and automated SAR/STR reporting to simplify compliance operations globally.
Supports seamless implementation through SDKs, APIs, and web integrations tailored to your infrastructure.
Incode enables fast, developer-friendly deployment with minimal engineering lift and scalable architecture for global rollouts.
Orchestrate identity verification, compliance, and fraud prevention in one platform designed to grow with your business.
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