Constant Verification
Incode’s SDK automatically crosschecks enrolled users against databases of fraudulent identities.
Device Risk
Incode’s SDK seamlessly evaluates the reliability of a user’s device and assigns a precise risk score in real-time.
Watchlist
Watchlist Incode’s SDK screens users against PEP, Sanctions List, OFAC, Adverse Media.
Custom Watchlist
This module, when enabled, uses the custom watchlist data configured in Incode Dashboard and verifies a match during the onboarding.
Watchlist
Watchlist Checks customer identities against sources of Sanctions, Politically Exposed Persons (PEPs), & Watchlists. The results will be shown in the session data.
Video Selfie
Video Selfie Video and audio recording of the user presenting their ID document and other necessary documents and reading back a text that will indicate agreement to the terms and conditions.
Machine Learning Consent
Machine Learning Consent This component will ask for permission from the user to use their photos requested during the onboarding to train our machine learning models. Configuration options:
User Consent
User Consent This component will ask for permission from the user to collect their information and photos requested during the onboarding. It is possible to customise the content by using the edit boxes provided.
Govt Data Verification
Govt Data Verification This module compares and determines if the data obtained through OCR from the ID, matches the information held on file by the corresponding Govt entity. NOTE: The above options are dedicated to Mexico, for other countries leave unticked.