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
Identity & Document Verification
Confirm document authenticity
Identity & Document Verification
Onboard genuine users instantly.
Leverage our tranformational AI automation, passive liveness and our global document coverage to convert more users and mitigate fraud.
Database Verification
Grant access to verified users only
Database Verification
Deter fraud with a comprehensive check against government data sources, commercial registrars and third-party providers.
Know Your Customer (KYC)
Comply with global regulations
Know Your Customer (KYC)
Efficiently scale all KYC processes, from customer due diligence and data validation to risk assessment and record keeping, with Incode’s Identity Ecosystem, featuring no-code workflow orchestration and biometric IDV.
Age Verification
Instantly Verify Customers’ Age
Age Verification
Stay compliant and avoid up to 60% of user drop off during sign-up
Schedule a demo
Reimagine seamless, intuitive onboarding and authentication with Incode Omni
Why incode?
- Preserve Privacy with 100% Automation
- Process Decisions with Lightning Speed
- Guarantee Accuracy with continuously advancing AI/ML