INCODE – The best identity verification platform in the FINANCE industry

Financial Services

KNOW YOUR CUSTOMER

know your customer

Incode’s KYC solution ensures robust financial protection, facilitates fraud-free onboarding, and elevates revenue, all while keeping you updated with the latest KYC regulations and enhancing user experiences.

FRAUD DETECTION

Balancing fraud blocking, user experience, and privacy, Incode’s Fraud Detection solutions offer optimized security. Our technology, performing up to 30 checks, effectively intercepts 99% of fraudulent attempts, providing comprehensive customer protection.

ANTI-MONEY LAUNDERING

anti money laundering

Incode aligns your financial operations with current AML laws globally, while our AI-powered pattern detection identifies suspicious activities, strengthening customer protection.

UP TO

FRAUD DETECTION
HIGHER CONVERSION RATES
FASTER ONBOARDING
IN MINUTES, NOT DAYS
IMPROVED ONBOARDING

CHOSEN BY INDUSTRY LEADERS

citi
nubank
revolut
chime
jumeirah
rappi
Banorte
sixt
avis
Liga BBVA

OUR FUNDING ROUNDS ARE LED BY:

General Atlantic
Softbank
capital one
Dan Capital
Coinbase
Three L
Framework
JP Morgan
About Incode

ABOUT INCODE

Reimagine Trust

Incode Technologies is revolutionizing the trust industry by transforming Identity Verification and Authentication across every major vertical. Incode serves the Financial Services, Gaming, Hospitality, Government and Entertainment sectors with the most accurate, flexible, and easy-to-integrate proprietary technology. Incode’s fully automated AI-powered platform solves Onboarding (KYC, KYB, Age Verification), Passwordless Authentication, and Payment Verification (AML) to reduce fraud and increase conversion rates with the highest privacy and safety standards.

With over $220 million raised from investors such as General Atlantic, Softbank, and JP Morgan, Incode’s “One Identity Everywhere” mission is rapidly gaining global adoption. Based in San Francisco, with offices and operations worldwide, Incode is partnering with the most innovative brands to reimagine trust.

Join the identity revolution at www.incode.com.