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The Incode Difference
- Our Technology
  
  Our award-winning identity verification technology combats fraud risks and meets global compliance demands.
  
  Our Network
  
  Returning Network users verify within seconds by taking a simple selfie
  
  Fraud Prevention
  
  Ensure users are real and present during the verification process
  
  Liveness Detection
  Protect your business with passive liveness, stopping fraud by ensuring users are real and present during verification
  
  Facial Recognition
  Identify faces instantly with unmatched accuracy across all demographics, powered by global datasets
  
  Document Verification
  Authenticate global documents with advanced AI, detecting sophisticated tampering and forgeries
  
  Optical Character Recognition
  (OCR)
  Extract and verify critical identity data with precision, outperforming open-source solutions
Solutions
- ProductsLeverage proprietary identity verification technology to tackle fraud and meet compliance requirements
  IndustriesExplore how our solutions seamlessly integrate into diverse business scenarios, addressing industry-specific challenges
  
  Identity Verification (IDV)
  Streamline onboarding with fully automated proprietary AI/ML models and fraud prevention solutions
  
  Non-Document Verification
  Document-free onboarding compliant with global KYC/AML standards
  
  Watchlist
  Automated AML screening to prevent financial crime and stay compliant
  
  Authentications
  Biometric security for critical account interactions and account takeover prevention
  
  Age Verification
  Accurate, frictionless age validation that ensures smooth onboarding and minimizes drop-offs
  
  Know Your Business (KYB)
  Seamless global business and owners verification to enable effortless market expansion
  
  Workforce (Know Your Employee)
  Secure every employee touchpoint with biometric authentication, integrated into your existing IAM
  
  Financial Services
  
  Online Gaming
  
  iGaming (Gambling)
  
  Marketplaces
  
  Social Media
  
  Healthcare
  
  Hospitality
  
  Telecom
  
  Web Services
  
  Event Experiences
  
  Public Sector
Workforce
DevHub
Resources
- Learning CenterTap into a free library of resources and tutorials and maximize your experience with Incode identity verification solutions
  SecondFind examples of how our solutions can be applied across various business scenarios
  
  Blog & Whitepapers
  Gain exclusive insights into the latest trends in identity verification and fraud prevention
  
  Case Studies
  Learn how top-tier businesses have grown and increased security with our solutions
  
  Press Releases
  Stay updated with the latest news and see how the press highlights our milestones and innovations
  
  Identity Verification (IDV)
  Verify user identities quickly and accurately.
  
  Data Verifications
  Confirm user identities against authoritative databases
  
  AML Compliance
  Block money laundering activities with real-time screening tools
  
  Authentications
  Detect and block identity spoofs at every step of the user lifecycle
  
  Age Verification
  Ensure compliance by verifying the age of users in real-time.
  
  Know Your Business (KYB)
  Onboard businesses and verify UBOs faster with integrated KYB-KYC
  
  Workforce (Know Your Employee)
  Protect account recoveries and close the backdoor to social engineering
Inside Incode
- About Us
  Discover how we are leading the future
  of identity verification
  
  Events
  Connect with Incode at premier
  industry events and conferences
  
  Partners
  Explore our strategic partnerships that drive innovation across industries
  
  Life at Incode
  Experience a culture of innovation where groundbreaking ideas come to life
  
  Careers
  
  Join a global team of innovators in a diverse, fun, and rewarding environment

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Anti-Money Laundering (AML)

Categories

Search

FinCEN's New AML Rule

Anti-Money Laundering (AML)

FinCEN’s New AML Rule: A Closer Look at the Impacts on Investment advisers

October 3, 2024October 8, 2024

Understanding the Stages of Money Laundering

Anti-Money Laundering (AML) Learning

Understanding the Stages of Money Laundering

July 23, 2024July 23, 2024

Understanding Structuring in Money Laundering

Anti-Money Laundering (AML)

Understanding Structuring in Money Laundering

June 4, 2024June 4, 2024

Blog banner Smurfing Money Laundering

Anti-Money Laundering (AML)

Understanding Smurfing in Money Laundering

May 29, 2024June 5, 2024

aml vs kyc

Anti-Money Laundering (AML) Know Your Customer (KYC)

What is AML & KYC? Everything You Need to Know

April 4, 2024June 5, 2024

money 2020

Anti-Money Laundering (AML)

Incode Leading the Way – AML Solutions at Money20/20 USA

October 19, 2023October 19, 2023

AML (Anti-Money Laundering): A Comprehensive Guide

Anti-Money Laundering (AML)

AML (Anti-Money Laundering): A Comprehensive Guide

December 12, 2022August 31, 2024

Difference Between KYC and AML - Part 3

Anti-Money Laundering (AML) Know Your Customer (KYC)

Difference Between KYC and AML – Part 3

March 8, 2022February 24, 2023

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Home / Anti-Money Laundering (AML)

Incode Technologies, Inc.
101 Mission St, suite 900,
San Francisco, CA 94105, USA
Tel: +1 (650) 446-3444

Industries

Financial Services Marketplaces Hospitality Event Experiences Online Gaming Social Media Telecom Public Sector iGaming (Gambling) Healthcare Web Services

Use Cases

Identity Verification (IDV) Workforce (Know Your Employee) Authentication Non-Document Verification Age Verification Watchlist Know Your Business (KYB)

Our Technology

Liveness Detection Technology Document Verification Facial Recognition Optical Character Recognition (OCR)

Resources

Blog & Whitepapers Case Studies Press Releases Developer Hub Trust Center

Company

About Us Life at Incode Partners Events Careers

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The Incode Difference
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Inside Incode