Know your customer (eKYC)
Know your customer (eKYC)
Offer end users an easy sign-up and non-document verification that’s compliant with global KYC/AML regulation, and optimized for conversions
Optimize business compliance and security by requesting only essential user information.
Tailored onboarding solutions based on your requirements and users’ risk profile
- Adaptive user paths: Effortless verifications with a 99% success rate achieved within seconds on the initial attempt
- IDV step-up: Conditional logic and other signals automatically step-up users to IDV (doc scan + selfie) when needed
- Pre-built templates: Choose from a diverse range of pre-made modules for KYC, Kantara Compliance, Age Verification, AML, and additional features
- eKYB: Seamlessly integrate with eKYB for comprehensive business and individual verifications using just one implementation
Our verifications are enhanced with additional fraud intelligence risk signals for the most accurate results:
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.
