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.

Incode Financial Services

Top companies switch to Incode for our proven impact on fraud protection and growth

Automate compliance, not just onboarding with our AI-powered platform.

Stay ahead
of sophisticated financial crime

stay ahead of financial crime

Accuracy, efficiency, and trust:
the Incode advantage

icon accuracy

Accuracy

Industry-leading 99%+ accuracy in face matching, passive liveness detection, and document validation ensures reliable identity verification.

icon efficiency

Efficiency

Streamline onboarding and reduce manual reviews with automated workflows and intelligent decisioning.

icon trust

Trust

We define success by your standards, committing to tangible metrics that reflect your objectives in fraud reduction and user conversion.

icon roi

ROI

Our guarantees are as robust as our technology. Expect measurable value that upholds our commitment to excellence.

Hear it from our customers

“Six months of rigorous testing proved Incode indispensable for our stringent security and compliance benchmarks”

Miguel Lavalle

Account Opening Head at CITI MX

citi bank

“Incode’s SDK has been a game-changer, streamlining our operations and drastically reducing fraud and costs”

“>Chime

Product Leader

chime logo

“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

banorte logo

Juan Pablo Ortega​

rappi

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

nu logo

A full suite of identity solutions for Financial Services

icon idv

Automate customer onboarding and streamline compliance.

icon non-doc verification

Non-Doc Verification

Streamline digital identity verification by securely confirming users’ identities without requiring physical documents.

icon kyb

KYB

Streamline business verification and beneficial owner checks.

icon workforce

Workforce

Face factor authentication (FFA) to help employees verify their identities

icon age verification

Age Verification

Ensure compliance with age-restricted products and services.

icon kyc-aml

Telcos

Proactively detect and prevent suspicious activity.

Future-proof
your
identity infrastructure

identity future-proof

Precision, speed, and security:
the Incode difference

icon unmatched accuracy
icon superior ocr

Superior OCR &
Barcode Reading

icon passive liveness

KYB

icon fraud prevention

Advanced Fraud Prevention

icon dedicated support

Dedicated Support

icon flexible deplyment

Flexible Deployment

Ready to take the first step towards secure identity verification? Let’s talk.