Incode Technologies named a Leader in the 2024 Gartner Magic Quadrant for IDV, earning top position for Completeness of Vision

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The Incode Difference
- Our TechnologyIntegration of award-winning, identity-specialized technology adaptable to regional fraud risks and compliance requirements
  SecondFind examples of how our solutions can be applied across various business scenarios
  
  Liveness
  Protects against sophisticated fraud by combining digital and physical detection with evasion techniques
  
  Document Verification
  Authenticate documents instantly using advanced AI to detect forgeries and tampering
  
  Facial Recognition
  Powered by diverse, global data for unmatched accuracy across all demographics
  
  Optical Character Recognition (OCR)
  Extract and verify critical identity data with precision using identity-specialized OCR
  
  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
Solutions
- ProductsIntegration of award-winning, identity-specialized technology adaptable to regional fraud risks and compliance requirements
  IndustriesFind examples of how our solutions can be applied across various business scenarios
  
  Identity Verification (IDV)
  Fully automated, end-to-end identity verification platform
  
  Non-Document Verification
  An easy sign-up that’s compliant with global KYC/AML regulation
  
  Watchlist
  Stay compliant and safeguard your organization from financial crime
  
  Authentications
  Prevent account takeovers with multi-factor authentication across the customer lifecycle
  
  Age Verification
  Quickly verify age and avoid drop-off during onboarding
  
  Know Your Business (KYB)
  Verify the legitimacy of businesses and their owners with comprehensive KYB checks
  
  Workforce (Know Your Employee)
  Prevent account takeovers by enhancing your IAM with employees real-world biometric authentication
  
  Financial Services
  Automate compliance with industry-leading IDV, KYC & AML
  
  Online Gaming
  Powering online gaming with precise age and identity verification solutions
  
  iGaming (Gambling)
  Maintain trust and compliance with seamless identity checks
  
  Marketplaces
  Build trust and security within your community with reliable identity verification
  
  Social Media
  Creating safe, ad-optimized environments by accurately verifying users’ identities and age
  
  Healthcare
  Powering trusted interactions in healthcare with secure ID verification solutions
  
  Hospitality
  Streamline check-in processes with secure identity and document verification
  
  Telecom
  Boost security and customer trust with seamless identity verification
  
  Web Services
  Scalable identity verification for online platforms
  
  Event Experiences
  Easy event check-ins with secure identity and document verification
  
  Public Sector
  Enhance service delivery and secure interactions with government-grade identity solutions
Workforce
DevHub
Resources
- Learning CenterA free library of resources and tutorials to understand, optimize and benefit from Incode’s identity verification solutions
  SecondFind examples of how our solutions can be applied across various business scenarios
  
  Blog & Whitepapers
  Gain insights on the latest trends in identity verification and fraud prevention
  
  Case Studies
  See how our identity verification solutions have helped businesses grow without compromising on security and compliance
  
  Press Releases
  Stay updated with the latest news, milestones, and innovations in the press
  
  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
  Learn about our mission to power a world of trust with every identity verified
  
  Events
  See where you can find Incode at industry events and conferences
  
  Partners
  Discover our strategic partnerships driving innovation across industries
  
  Life at Incode
  Discover a culture of innovation, collaboration, and professional growth
  
  Careers
  
  Shape the future of identity verification

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Know Your Business (KYB)

What is a UBO and How to Identify It

April 8, 2024June 5, 2024

Know Your Business (KYB): A Quickstart Guide

December 12, 2022February 24, 2023

Know Your Business (KYB)

Why Incode’s KYB Business Verification is a Must for Any Organization

November 29, 2022February 24, 2023

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Home / Know Your Business (KYB)

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

Security Privacy Policy Terms of Use Cookie Settings Accessibility SDK & API Washington Consumer Health Data Privacy Report Biometric Data Policy and Notice

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Incode Technologies uses 256-bit TLS encryption

Incode AI

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About
- About Incode
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  - Partner Locator
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Liveness

Document Verification

Facial Recognition

Optical Character Recognition (OCR)

Identity Verification (IDV)

Data Verifications

AML Compliance

Authentications

Age Verification

Know Your Business (KYB)

Workforce (Know Your Employee)

Identity Verification (IDV)

Non-Document Verification

Watchlist

Authentications

Age Verification

Know Your Business (KYB)

Workforce (Know Your Employee)

Financial Services

Online Gaming

iGaming (Gambling)

Marketplaces

Social Media

Healthcare

Hospitality

Telecom

Web Services

Event Experiences

Public Sector

Blog & Whitepapers

Case Studies

Press Releases

Identity Verification (IDV)

Data Verifications

AML Compliance

Authentications

Age Verification

Know Your Business (KYB)

Workforce (Know Your Employee)

About Us

Events

Partners

Life at Incode

Careers