Anti-money laundering (AML)
Anti-money laundering (AML)
Ensuring Compliance with Anti-Money Laundering (AML) Regulations
Faceplugin ensures your operations stay up-to-date with the latest national and global AML checks, regulations, and laws, including foreign assets control, sanctions regimes, Politically Exposed Persons (PEP) watchlists, banking laws, the USA Patriot Act, and more.
Faceplugin’s AI pattern detection identifies suspicious actions and accounts, offering enhanced protection for your customers.
How AML compliance works
Capture ID and biometrics
Verify ID
AML check
Validate data
Grant or deny access
*May require 3rd party subprocessor
Identity & Document Verification
Confirm document authenticity
Identity & Document Verification
Onboard genuine users instantly.
Leverage our tranformational Al automation, passive liveness and our global document coverage to convert more users and mitigate fraud.
Database Verification
Grant access to verified users only
Database Verification
Deter fraud with a comprehensive check against government data sources, commercial registrars and third-party providers.
Know Your Customer (KYC)
Comply with global regulations
Know Your Customer (KYC)
Efficiently scale all KYC processes, from customer due diligence and data validation to risk assessment and record keeping, with Incode's Identity Ecosystem, featuring no-code workflow orchestration and biometric IDV.
Age Verification
Instantly Verify Customers' Age
Age Verification
Stay compliant and avoid up to 60% of user drop off
during sign-up
Anti-Money Laundering (AML)
Fight money laundering and
terrorist financing
Anti-Money Laundering (AML)
Screen and monitor customers against sanctions, watchlists and PEPs. Stop perpetrators and protect your
business.
Know Your Business (KYB)
Assess business risk
Know Your Customer (KYC)
Grow faster without increasing risk.
eKYB business verification is frictionless for customers and safe and compliant for your business.
Identity & Document Verification
Confirm document authenticity
Identity & Document Verification
Onboard genuine users instantly.
Leverage our tranformational Al automation, passive liveness and our global document coverage to convert more users and mitigate fraud.
Database Verification
Grant access to verified users only
Database Verification
Deter fraud with a comprehensive check against government data sources, commercial registrars and third-party providers.
Know Your Customer (KYC)
Comply with global regulations
Know Your Customer (KYC)
Efficiently scale all KYC processes, from customer due diligence and data validation to risk assessment and record keeping, with Incode's Identity Ecosystem, featuring no-code workflow orchestration and biometric IDV.
Age Verification
Instantly Verify Customers' Age
Age Verification
Stay compliant and avoid up to 60% of user drop off during sign-up
Anti-Money Laundering (AML)
Fight money laundering and
terrorist financing
Anti-Money Laundering (AML)
Screen and monitor customers against sanctions, watchlists and PEPs. Stop perpetrators and protect your
business.
Know Your Business (KYB)
Assess business risk
Know Your Customer (KYC)
Grow faster without increasing risk.
eKYB business verification is frictionless for customers and safe and compliant for your business.
