KYC/AML
Compliance
Stay compliant and safeguard your organization from financial crime
Top companies switch to Incode for our proven impact on fraud protection and growth
KYC/AML isn’t just a compliance checklist
It’s preventing fraud unique to the markets in which you operate – ensuring your security, compliance, and growth objectives are not just met, but guaranteed.
Global reach, local control
Your Incode solution is automatically kept up-to-date to be compliant with the latest KYC/AML requirements, no matter where you operate.
Risk-Based identity verification
Dynamic risk factors flag transactions or patterns specific to Financial Services, your customer profile, and your financial products.
No trade-off between growth and security
Say goodbye to false positives and only deny fraudsters and criminals targeting your organization.
Leverage intelligent automation for continuous AML vigilance throughout the customer lifecycle
Low-risk, low-friction
Conditional logic automatically routes users to the appropriate verification flow based on your established risk criteria.
Ongoing monitoring
Set up recurring screenings for high-risk transactions and to ensure your risk assessments are up-to-date.
Auditable KYC/AML records
Easily maintain and access historic verification data and decision points for compliance purposes.
KYC/AML approach adapted to your specific business needs
Screen against up to 100+ global sanctions lists, 5000+ PEP lists and global adverse media lists for comprehensive compliance and business security
Powering KYC/AML compliant growth with secure and efficient onboarding
How AML screening works
How AML screening works
Seamless Identity Verification
Quickly and accurately verify new customers to ensure they are who they say they are
How AML screening works
Global watchlist screening
Cross-check users against comprehensive and up-to-date watchlists
How AML screening works
In-depth risk analysis
Adverse media screening: surfaces any negative news related to a user’s public profile or past activities.
PEP screening: identify politically exposed persons (PEPs) and their associates
How AML screening works
Continuous monitoring throughout the customer lifecycle
Passive risk signals flag suspicious activity even after you onboard a new customer
