Look ahead to
a new vision:
Zero Fraud
Proactively adapt to emerging threats with a platform that is driven by AI at its core. Eliminate fraud, sustain KYC/AML compliance, and reduce friction for your users.
Solve pressing challenges for your business
Eliminate fraud losses
Protect the verification journey with end-to-end fraud signal monitoring. Block bad actors with leading AI-powered fraud prevention.
Stay ahead of new threats
Anticipate and beat AI-driven threats like deepfakes and synthetic fraud. Rely on ML models that are continuously trained on the latest fraud techniques.
Optimize conversion
Provide users with the easiest verification experience. Customize your experience to blend seamlessly with your brand.
Our reputation
Recognized as an industry leader
Incode named a Leader in the first-ever Gartner® Magic Quadrant™ for Identity Verification
Incode is recognized as a Leading Vendor in Liminal’s Link™ Index for KYC (Know Your Customer)
Use Cases
A comprehensive platform that suits your needs
Customer Identity
Verify true identities at onboarding to protect your business and customers from fraud.
⬤ KYC/AML compliance
Meet compliance requirements with zero-friction checks against biometric sources of truth.
⬤ Re-verification
Secure high-risk assets and transactions with quick and easy step-up protection.
⬤ Authentication
Let onboarded customers log in securely with a quick selfie.
Business Identity
Screen and verify businesses to build compliant and trusted business relationships from the start.
⬤ KYB/AML verification
Verify businesses and their owners (KYC) to guarantee compliant business onboarding.
⬤ UBO verification
Confirm the identity of the true business owners to limit your risk exposure.
⬤ Watchlist screening
Automatically check against global sanctions and risk lists to stay compliant.
User Identity
Validate user identity to ease account logins, recovery, and to offer privacy-first compliance with age restrictions.
⬤ Age verification
Confirm a user meets the required legal age with an AI scan of a live selfie—no personal data needed.
⬤ Re-verification
Securely re-check a user’s identity over time to prevent account takeover.
⬤ Authentication
Your users can easily prove who they are by taking a selfie to match their reusable biometric identity.
Employee Identity
Protect internal systems and workflows by confirming true employee identity before granting critical access or processing credential resets.
⬤ Employee verification
Prevent unauthorized access with identity checks at onboarding and key access points.
⬤ Help desk & self-serve password/MFA reset
Reduce support costs and resolution time by letting employees verify their identities and reset credentials without IT intervention.
⬤ Candidate verification
Block deepfakes early to reduce hiring risk and prevent fraud.
Customer testimonials
Real customer impact
“Six months of rigorous testing proved Incode indispensable for our stringent security and compliance benchmarks”
Miguel Lavalle
Account Opening Head at CITI MX
“Incode’s world-class technology and the ability to connect with government databases have been key factors in our efforts to eradicate fraud in Mexico”
Juan Pablo Ortega
Co-founder & Head, Rappibank
“Incode has saved us millions by preventing the use of false identities with global car rentals. They cross-check every new customer against a database of flagged fraud indicators, nearly eliminating car theft while ensuring all customers are ages 25 and up.”
Head of Customer Enrollment
Sixt
“Incode’s SDK has been a game-changer, streamlining our operations and drastically reducing fraud and costs.”
Product Leader
Chime
The Incode Difference
Why Incode?
In-house technology stack and AI
Our ID verification technology is 100% built in house. This makes us the highest performing solution in the market.
Advanced fraud network and data
Our platform gets smarter with every interaction, continuously learning from anonymized fraud signals across verifications across a massive network and data set.
Global adaptability to fraud
Our origins in the high fraud region of Latin America give us the robust, battle-tested capability to beat threats across our global footprint. We apply solutions and improvement from one to all geographies.
Government biometric databases
We verify users by matching biometrics directly against the true image on file in government records, a unique industry milestone that unlocks near-perfect accuracy.
Speed of innovation
Because our technology is built in-house, we have a proven capability to anticipate emerging threat vectors and provide you the solutions you need for tomorrow.
Customers love Incode
Read more G2 reviews“With the best fraud prevention metrics, Incode has been a no brainer”
“The best machine
learning models on the market.”
“Extremely fast to implement; immediate results.”
Top-rated by customers in G2’s Index for Identity Verification
Certifications
Enterprise-grade security
and compliance
In compliance with
Ready to move forward?
Disclaimer: The Zero Fraud vision is an expression of Incode’s aspirational stance about the future we are partnering to create for our customers. It is not an immediate guarantee of product performance.