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eKYC

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Incode’s SDK instantaneously and seamlessly conducts multi-factor verification of users’ identity, factoring risk signals* on name, email, phone, address, and national identification number.

*Satisfies compliance requirements such as Section 326 of the US Patriot Act which mandates compliance with the Customer Identification Program (CIP) and FinCEN’s expanded Customer Due Diligence (CDD) program.