Eliminate Onboarding Delays. Stop Fraud Before It Starts.
Bitstamp’s strict KYC process ensures compliance—but slow approvals, false positives, and account freezes frustrate users. Incode’s AI-driven identity verification speeds up onboarding, prevents fraud, and ensures compliance without friction.
Faster, More Secure Onboarding with Proprietary AI
Incode is the only fully proprietary identity verification platform, ensuring:
- No third-party delays – Instant fraud updates without external dependencies.
- Higher fraud detection accuracy – 40-50 percentage points higher true negative rate.
- Seamless KYC & AML compliance – Built to meet MiCA, AMLD6, and global regulatory requirements.
The Problem: Why Bitstamp’s Current Onboarding Slows Growth
Users expect instant access to crypto markets. Instead, they experience:
Slow KYC approvals
Weeks-long delays frustrate high-value traders.
False positives & account freezes
Legitimate users locked out due to verification failures.
Onboarding abandonment
High churn as users leave for faster alternatives.
Outdated third-party verification tools can’t adapt fast enough to evolving fraud tactics, forcing Bitstamp to choose between security and user experience.
The Solution: Why Incode Is Different
Secure, Fast Identity Verification for Bitstamp
Incode’s proprietary AI-driven identity platform enables:
5.6% higher approval rates
More users onboarded without
manual delays.
11.4% higher
accuracy
Reducing false positives and
unnecessary rechecks.
Continuous AI fraud prevention
Adapts in real time to new threats.
Seamless compliance
Fully aligned with MiCA, AMLD6, and global standards.
Adapting to Fraud in Days, Not Months
Bitstamp needs an identity solution that evolves as fast as fraud does. Incode ensures:
Instant fraud model updates
Proprietary AI prevents emerging threats.
Fully customizable KYC workflows
Adapts to local regulations and risk profiles.
Regulatory compliance without friction
Meets MiCA, AML, and ISO 30107-3 standards effortlessly.
Client Impact Areas
How Top Crypto Platforms Secure KYC & AML with Incode
Proven Results for Gig Economy Platforms
Trusted by global brands, Incode delivers measurable impact:
Stop Losing Users to Slow KYC and Experience the Future of Crypto Onboarding with Incode.
Crypto moves fast. Your onboarding should, too. See how Incode delivers higher approval rates, faster identity verification, and fraud prevention that evolves in real-time.