Approve customers faster across markets

Crypto platforms in most jurisdictions must verify customer identity and screen against sanctions and watchlists before accounts transact. Incode automates document, biometric, and government data checks with audit-ready trails, so compliance holds up in every market a platform serves.

No. Incode verifies customers with a passive, sub-second selfie and a document scan, in the browser or app with native SDKs and an API. Risk-based screening applies the heavier check only to higher-risk signups, so conversion stays high while fraud gets stopped.

Multi-account fraud starts with one person passing KYC many times under different identities. Incode's face-based duplicate detection and collaborative cross-network intelligence link repeat signups, mule networks, and banned users across platforms, so promo abuse and ban evasion stop at account creation.

Crypto theft is irreversible, which makes account takeover the highest-stakes attack a platform faces. Incode re-proves the real account holder with a biometric check at login, withdrawal, and recovery, so a stolen password or SIM-swapped code never moves funds.

No. Passive liveness detection plus Deepsight block the real-time face swaps, injected camera feeds, and AI-generated documents that target remote crypto onboarding, at signup and at every step-up check that follows.

No. Incode layers into an existing risk and compliance stack through an API and native SDKs. Incode proves the human, while the platform keeps its own risk decisioning, case management, and transaction monitoring.