Know your business (KYB)

Facilitate customer approval processes while ensuring compliance with KYB regulations

Faceplugin’s AI-driven, privacy-centric KYB solution, trusted by major global corporations, offers financial institutions and regulated entities up to 97% real-time accuracy, ensuring privacy, seamless onboarding, and ongoing compliance.

How KYB verification works

Capture ID and biometrics

Automatically capture ID and biometrics in real-time for the business legal representative/authorized individual or the Ultimate Beneficial Owner (UBO)

Verify ID

Verify ID validity and ensure the person is physically present with liveness detection, requiring no extra facial movements

Verify biometrics and validate ID

Verify biometrics against ID and validate the ID itself (current date/format, QR or barcode, address, etc.)

KYC check

Verify information against watchlist checks and KYC checks

Business information

Run business information validation against watchlists, validate tax ID, etc.*

Verify bank information

Verify representative’s Bank Account number, bank statement, and Letter of Authorization (LoA)

Grant or deny access

Grant access to services if all data matches

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.