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Identity Verification (IDV)
Non-document verification
Know your business (KYB)
Anti-Money Laundering (AML)
Age Verification
Top companies switch to Incode for our proven impact on fraud protection and growth
Learn how Incode is transforming the identity verification system
Top companies switch to Incode for our proven impact on growth and reliable fraud protection
“Six months of rigorous testing proved Incode indispensable for our stringent security and compliance benchmarks”
Miguel Lavalle
Account Opening Head at CITI MX
“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
“Incode has saved us millions by preventing the use of false identities with global car rentals. They cross-check every new customer against a database of flagged fraud indicators, nearly eliminating car theft while ensuring all customers are ages 25 and up.”
Head of Customer Enrollment
Sixt
