HOW FRAUD DETECTION 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

Verify biometrics against ID

VERIFY ID VALIDITY

Verify validity of ID (date, format, QR or barcode, etc.)

KYC CHECK

Verify customer-provided information against Systems of Record/KYC check

GRANT OR DENY ACCESS

Deny access to services if data doesn’t match

USE CASES TO TRANSFORM YOUR BUSINESS

Age Verification

Age Verification

Instantly Verify Customers’ Age

Know Your Business

Address KYB Regulations

ID Verification

Verify Customer-Provided IDs

Reduce Abandonment

Promote Ease-of-Use

Know Your Customer

Comply with KYC Regulations

Fraud Detection

Stop Fraud without Impacting Customers

Anti-Money Laundering

Address AML Regulations

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

CERTIFIED TECHNOLOGY

ISO 30107-3
SOC 2 Type ii Attestation
CCPA
Know Your Customer FATF
Privacy Shield Framework
GDPR