HOW KYB VERIFICATION WORKS
CAPTURE ID AND BIOMETRICS
Automatically capture ID and biometrics in real-time for the business legal representative/authorized individual or the Ultimate Beneficial Owner (UBO)
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 barcode, address, etc.)
KYC CHECK
Verify information against watchlist checks and KYC checks*
BUSINESS INFORMATION
Run business information validation against watchlists, validate tax ID, etc.*
VERIFY BANK INFORMATION
Verify representative’s Bank Account number, bank statement, and Letter of Authorization (LoA)*
GRANT OR DENY ACCESS
Grant access to services if all data matches
*May require 3rd party subprocessor
USE CASES TO TRANSFORM YOUR BUSINESS
SCHEDULE A DEMO
Reimagine seamless, intuitive onboarding and authentication with Incode Omni