ANTI-MONEY LAUNDERING (AML)
Helping comply with Anti-Money Laundering (AML) Requirements
Incode helps keep your operations current with the latest national and global AML checks, regulations, and laws such as foreign assets control, sanctions regimes, Politically Exposed Persons (PEP) and watchlists, banking laws, the USA Patriot Act, and others.
With Incode, you’ll also benefit from AI pattern detection that identifies suspicious actions and accounts to better protect your customers.
HOW AML COMPLIANCE WORKS
CAPTURE ID AND BIOMETRICS
Automatically capture ID & and biometrics in real-time
VERIFY ID
Verify ID is valid (including liveness detection without extra facial movements) and person is physically present
VERIFY BIOMETRICS AND VALIDATE ID
Verify biometrics against ID and validate the ID itself (current date/format, QR or bar code, address, etc.)
AML CHECK
Verify customer-provided information against national and international AML lists and protocols*
GRANT OR DENY ACCESS
Grant access to services if all data checks out
*May require 3rd party subprocessor
USE CASES TO TRANSFORM YOUR BUSINESS
Anti-Money Laundering
Address AML Regulations
SCHEDULE A DEMO
Reimagine seamless, intuitive onboarding and authentication with Incode Omni