Financial Services
Tired of onboarding bottlenecks, manual reviews, fraud losses, and frustrated customers? Our end-to-end identity verification platform, purpose-built for financial services, guarantees compliance while delivering a top-notch user experience.
Top companies switch to Incode for our proven impact on fraud protection and growth
Verify identities from 220+ countries & territories
Automate compliance, not just onboarding with our AI-powered platform.
- Verify users with authoritative KYC/AML data sources to streamline customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Build dynamic workflows that adapt to evolving regulatory requirements in different markets, mitigating compliance risk without adding friction.
Stay ahead of sophisticated financial crime
Don’t let deepfakes, social engineering, and other advanced fraud tactics compromise your security. Our AI-powered orchestration platform empowers you with real-time risk assessment, and adaptive authentication measures to proactively identify and mitigate threats.
Accuracy, efficiency, and trust:
the Incode advantage
Accuracy
Industry-leading 99%+ accuracy in face matching, passive liveness detection, and document validation ensures reliable identity verification.
Efficiency
Streamline onboarding and reduce manual reviews with automated workflows and intelligent decisioning.
Trust
We define success by your standards, committing to tangible metrics that reflect your objectives in fraud reduction and user conversion.
ROI
Our guarantees are as robust as our technology. Expect measurable value that upholds our commitment to excellence.
Hear it from our customers
Rigorous testing proved Incode’s effectiveness
for stringent security and compliance
“Six months of rigorous testing proved Incode indispensable for our stringent security and compliance benchmarks”
Miguel Lavalle
Account Opening Head at CITI MX
Streamlined operations, reduced fraud,
and significant cost savings
“Incode’s SDK has been a game-changer, streamlining our operations and drastically reducing fraud and costs”
“>Chime
Product Leader
Consistently meets security and compliance
standards with ongoing improvements
“Incode consistently meets our security and compliance standards. Its continuous improvements in tech and support keep raising their performance bar”
Banorte
Head of Account Opening
Key technology in combating fraud in Mexico
“Incode’s world-class technology and the ability to connect with government databases have been key factors in our efforts to eradicate fraud in Mexico”
Juan Pablo Ortega
Co-founder & Head, Rappibank
Seamless integration and improved onboarding completion rates.
“Incode’s SDK integrated seamlessly into our systems. Its user experience led to a stronger completion rate throughout our onboarding process”
Nu Bank
Product Leader
A full suite of identity solutions for Financial Services
Fight all types of financial fraud, from onboarding to account takeover
IDV
Automate customer onboarding and streamline compliance.
Non-Doc Verification
Streamline digital identity verification by securely confirming users’ identities without requiring physical documents.
KYB
Streamline business verification and beneficial owner checks.
Workforce
Face factor authentication (FFA) to help employees verify their identities
Age Verification
Ensure compliance with age-restricted products and services.
Telcos
Proactively detect and prevent suspicious activity.
Future-proof
your
identity infrastructure
Our developer-friendly SDK and API seamlessly integrate with your existing technology stack, empowering you to leverage the power of Incode’s identity verification features within your own applications. This allows for a smooth integration process with minimal disruption to your current workflows, and ensures that you can scale your identity verification capabilities as your needs evolve.
Precision, speed, and security:
the Incode difference
Outperform your current provider with measurable results
Unmatched Accuracy
Our proprietary AI algorithms, trained on millions of diverse identities and documents, consistently deliver the highest accuracy rates in the industry.
Superior OCR &
Barcode Reading
Capture and extract data from 25% more documents than competitors, ensuring seamless onboarding even with challenging documents.
KYB
Verify liveness without interrupting the user experience, significantly reducing drop-off rates and accelerating onboarding.
Advanced Fraud Prevention
Proactively detect deepfakes, synthetic identities, and evolving fraud patterns with our continuously updated in-house fraud lab.
Dedicated Support
Our team of identity experts provides personalized guidance and support, ensuring you get the most out of our platform.
Flexible Deployment
Choose from cloud-based or on-premise solutions to meet your specific security and infrastructure requirements.