How KYB verification works
Capture ID and biometrics
Automatically capture ID and biometrics in real-time for the business legal representative/authorized individual or the Ultimate Beneficial Owner (UBO)
Verify ID
Verify ID is valid (including liveness detection without extra facial movements) and person is physically present
Verify biometrics and validate ID
Verify biometrics against ID and validate the ID itself (current date/format, QR or barcode, address, etc.)
KYC check
Verify information against watchlist checks and KYC checks*
Business information
Run business information validation against watchlists, validate tax ID, etc.*
Verify bank information
Verify representative’s Bank Account number, bank statement, and Letter of Authorization (LoA)*
Grant or deny access
Grant access to services if all data matches
*May require 3rd party subprocessor
Use cases to transform your business
Identity & Document Verification
Confirm document authenticity
Identity & Document Verification
Onboard genuine users instantly.
Leverage our tranformational AI 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
Schedule a demo
Reimagine seamless, intuitive onboarding and authentication with Incode Omni
Why incode?
- Preserve Privacy with 100% Automation
- Process Decisions with Lightning Speed
- Guarantee Accuracy with continuously advancing AI/ML