Fraud detection
Fraud detection
Protect against fraud while maintaining a seamless customer experience
Leveraging our cutting-edge passive liveness detection technology, Faceplugin’s robust identity verification and fraud prevention solutions ensure security throughout the customer lifecycle.
Faceplugin reliably identifies 99% of spoofing attempts while maintaining optimal user experience and privacy protection.
How fraud detection works
Capture ID and biometrics
Verify ID
Verify biometrics
Verify ID validity
KYC check
Grant or deny access
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.
