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EMPOWERING FINANCIAL INSTITUTIONS AND OTHER REGULATED ENTITIES TO PROTECT THEIR ASSETS BY FULLY CONFORMING WITH KNOW YOUR BUSINESS (KYB) PRACTICES.
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HubSpot Video

Trusted by global corporations, Incode’s AI-driven, privacy-centric solutions provide financial institutions and other regulated entities with 97% real-time accuracy to ensure privacy, seamless onboarding, and ongoing compliance:

> Automated KYB Business Verification is fueled by Incode-developed CORE proprietary technology, including Optical Character Recognition (OCR) data extraction, and natural language processing.

> Truly end-to-end digital experience for confirming the legal status of potential clients including individual verification, business verification, and bank account verification.

> Accelerated business onboarding enabled with dynamic, fully customizable workflows based on conditional logic and business rules.

Request a KYB demo

incode omni

Incode’s KYB-compliant flagship product, Incode Omni, is an automated, end-to-end orchestration platform.

> Delivers the highest standard in security, user experience, and regulation

> Incorporates proprietary AI for anti-fraud detection, digital onboarding, and authentication

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Global coverage

Catch terrorists and sanctioned businesses anywhere in the world

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Dashboard metrics

Logging and presentation of KYB session results, including verification of identities and watchlist searches

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Rapid
results

Instantly protect your business by confirming the authenticity of companies and UBOs with swift capture and real-time validation

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Trusted security

Protect against AML losses and government fines for non-compliance

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ABOUT INCODE

Reimagine trust

Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identity online to power a world of digital trust. Incode’s revolutionary identity solutions products are unleashing the business potential of universal industries including the world’s largest financial institutions, governments, retailers, hospitality organizations, and gaming establishments by reducing fraud and ultimately, transforming human interactions with data, products, and services.

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ISO 30107-3 Presentation Attack Detection Compliant

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Financial Action Task Force (FATF) Compliant

Shield

Anti-Money Laundering (AML)

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California Consumer Privacy Act (CCPA) Compliant

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General Data Protection Regulation (GDPR) Compliant

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Privacy Shield Framework