Best financial services onboarding in the market

Banks, credit unions, wealth management firms, brokers, and other financial institutions must comply with “know your customer” (KYC) regulations for both in-office and online applicants. Financial institutions can comply with government regulations, rapidly enroll customers, and reduce fraud and avoid financial losses with Incode Omni.
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Security

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Compliance

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Experience

Financial institutions can securely accelerate enrollment of new customers with Incode Omni’s suite of functions, including capture of customer data, identity document verification, biometric authentication, and risk identification. These capabilities allow compliance with government regulations; easy, rapid enrollment of customers; and identification of the risk of fraudulent activity.

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Comply with Government Know Your Customer Acts and Regulations

Incode Omni allows financial institutions to comply with pertinent KYC acts and regulations:The Bank Secrecy Act (BSA) aka Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act Foreign Assets Control Regulations The USA Patriot Act New York State Transaction Monitoring Certification (504) requirements. Other national and regional acts and regulations. This compliance ensures that financial institutions can pass government audits.

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Rapidly Enroll Customers in a Frictionless Manner

Financial onboarding cannot be so easy that any fraudster can enroll, but it cannot be so hard that legitimate customers abandon the onboarding process in frustration. Incode Omni incorporates ease of use throughout the entire process, such as automatic capture of driver’s licenses and other ID documents without requiring the enrollee to click a button.

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Reduce Fraud and Avoid Financial Losses

Incode Omni incorporates advanced risk measurement capabilities that measure a variety of possible flags that may indicate a fraudulent applicant, such as ID document and/or biometric liveness detection, data mismatches, and other anomalies. This risk measurement gives financial institutions the information they need to decide whether or not to enroll a particular applicant. This lets the institutions avoid fraudulent applicants and the losses that can occur if such an applicant is approved.

How it works: One Identity Across Every Interaction

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Capture one of more ID documents (such driver’s licenses, voter registration cards, passports)

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Capture the applicant’s biometric information

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Analyze the ID document, biometric, and other applicant information

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Make a determination of the risk of the enrollee

Use cases we cater to

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Travel

Secure and seamless travel experiences

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Hospitality

State of the art contactless check-in improves guest experience

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eCommerce

Eliminate chargebacks and securely process biometrically verified transactions

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Age Verification

Gain marketing insights and comply with age validation requirements

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Retail

Eliminate chargebacks and securely process biometrically verified transactions.

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Event Experiences

More secure, enjoyable, and frictionless event experiences.

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