Marketplaces
Enable secure and frictionless onboarding for low-risk customers and establish trust within your marketplace right away.
Top companies switch to Incode for our proven impact on fraud protection and growth
Build user trust with seamless and secure onboarding.
Scalable Global Onboarding
Verify merchants and buyers with a globally scalable identity verification solution that can validate thousands of document types worldwide, ensuring the biometric identity of customers in any region.
Customer-centric Verification Experience
Automated passive liveness detection, face recognition, and AI-powered fraud checks let users onboard within seconds, allowing you to convert more genuine users while keeping out bad actors.
Fraud Protection for Merchants and Buyers
Perform cross-checks of face biometrics and ID data against government systems of record for onboarding merchants and buyers to ensure a secure trading environment and protect your marketplace.
Effortless AML compliance
Seamlessly embed Know-your-business (KYB) flows for merchants, simplifying compliance with anti-money laundering (AML) regulations. Our enhanced non-document verification of the business’s ultimate beneficial owner (UBO) ensures that only AML-compliant ownership structures can join your marketplace.
Verify with Government Systems of Record
Merchants undergo a fully automated, comprehensive Know-your-business (KYB) verification process that validates businesses against authoritative government systems of record. This ensures compliance with watchlist regulations and identifies potential fraud in real time, safeguarding your marketplace from illicit activities.
National Registries
Government Systems of Record
Global Watchlists
Effective identity fraud detection
Incode’s AI-powered fraud detection identifies high-risk merchants and users during verification, flagging them for automatic rejection or manual review. Face recognition, liveness checks, deepfake detection, and database cross-checks create a robust fraud prevention system, ensuring lasting integrity and security of your marketplace.
Increase conversion with adaptive onboarding paths
Adaptive onboarding streamlines verification for low-risk users, while higher-risk users are escalated to additional verification steps: This adaptive approach enhances the conversion rate of low-risk customers without making compromises on the security of your platform.
Embed frictionless age verification for restricted online goods
Age Verification is offered in three different ways to effectively enforce age restrictions
Selfie Age Estimation
Age estimation by selfie does not require an ID document and takes only seconds to complete. Incode’s AI-powered age estimation ranked as the best in the industry in 2024, with an accuracy of 99.9% in the critical 13-24 years-old age segment.
Document Age Verification
Age estimation by selfie and ID document combines precision and privacy: ID-masking technology means no data irrelevant to age is collected or stored, making it easy to comply with local laws governing user data and privacy.
Database Age Verification
Requiring neither a selfie nor an ID documents from the verifying user, data verification leverages Incode’s exclusive access to government sources and other registries to validate the user’s age only with information such as name or address.
Integrate identity verification on all platforms
Incode supports onboarding flows on any device and any platform, offering native SDKs for web, Android and iOS.
“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 delivers the seamless verification our delivery partners need for age-restricted deliveries”
Laure Dumoulin
Driver Ops at Gopuff
