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

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Why incode?

  • Preserve Privacy with 100% Automation
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