Non-Document verification
Document-free, compliant and frictionless identity verification
Prevent fraud with secure non-document verification. Boost conversion rates with fast and secure onboarding.
Non-Doc Verification
Identity without documents
Incode’s Non-Document Verification confirms identity using digital signals like user data, behavior, and device info without a physical ID. It prevents fraud by spotting anomalies early while speeding up onboarding and boosting conversions.
Unified data access
Unified data access One integration connects to all key data sources, no vendor juggling.
Dynamic risk logic
Dynamic risk logic Risk logic tailored to your industry, use case, and compliance needs.
Automated step-up verification
Automated step-up verification When risk rises, friction increases automatically, all in-session, without user drop-off or disruption.
Proprietary fuzzy matching
Proprietary fuzzy matching Fuzzy matching considers user typos and input variations for higher accuracy.
Seamless integration
Seamless integration Quick API/SDK setup with minimal engineering lift.
Access the largest global network of authoritative databases
Verify user identities across 190+ countries and territories against trusted sources through one seamless integration, no vendor juggling.
Government databases
national, state, and local identity records
Social Security & tax registries
to validate SSNs, TINs, and related identifiers
Driver’s license & motor vehicle agencies
for license and registration verification
Credit bureaus
for financial identity and credit history checks
Telcos providers
to confirm phone numbers and addresses
Adaptive user journeys
Boost pass rates with smarter risk logic
Incode automates data verification, risk assessment, and step-up checks, adding additional steps only when necessary.
Data entry
The user submits personal information required for the verification process.
Data verification
The entered data is checked against trusted databases to confirm its validity.
Risk assessment
Based on client-defined rules and use cases, risk signals are evaluated to determine the appropriate next step.
Automated step-up
Users are seamlessly routed to additional verification (e.g., IDV) or granted access based on real-time risk results.
Data entry
The user submits personal information required for the verification process.
Data verification
The entered data is checked against trusted databases to confirm its validity.
Risk assessment
Based on client-defined rules and use cases, risk signals are evaluated to determine the appropriate next step.
Automated step-up
Users are seamlessly routed to additional verification (e.g., IDV) or granted access based on real-time risk results.
Understanding risk factors
Prevent fraud with Incode’s real-time risk analysis for document-free verification.
Data mismatch signals
Data mismatch signals Detect inconsistencies across user-submitted data and trusted sources.
Device risk signals
Device risk signals Identify anomalies such as emulators, rooted devices, and hardware tampering.
Network risk signals
Network risk signals Incode cross-checks IP address, geolocation, and VPNs to establish legitimacy.
Behavioral signals
Behavioral signals Spot Velocity spikes, repeated failures, or suspicious input patterns.
Graph analysis
Graph analysis Link signals across accounts and devices to detect synthetic or duplicate identities.
Watchlist screening
Watchlist screening Cross-check against sanction, PEP, and fraud watchlists for compliant AML.
Comprehensive coverage
Global connection
Incode has the largest network of participating databases across 190+ countries and territories for any global market in which you operate.
Faster onboardings
Onboard users instantly without asking for documents.
Boost conversion by adapting to risk
Make it easy for good users while stepping up checks only when needed.
Maximize ROI by verifying smarter, not harder
Cut costs by applying deeper checks only for higher-risk cases.
Stay compliant without added friction
Meet KYC and privacy standards while minimizing data collection.
Scale effortlessly
Handle high volumes without
adding manual effort.
Flexible across journeys
Use for onboarding, account recovery, authentication, and more.
Trusted across industries
Non-Doc verification helps your business to scale and grow with seamless identity verification for more users, everywhere.
Incode’s non-document solution benefits for industries.
Financial services
Financial services Streamline onboarding for digital banking, lending, and payments while ensuring compliance with global KYC/AML regulations.
Healthcare
Healthcare Enable secure, document-free access to sensitive medical data and patient portals with minimal friction.
Telecommunications
Telecommunications Verify identities at scale for prepaid accounts and mobile services, reducing fraud and churn.
Gig economy platforms
Gig economy platforms Quickly onboard workers or service providers with fast, low-friction verification while managing risk.
Social media and online communities
Social media and online communities Prevent bot creation, fake profiles, and abuse by ensuring that only real users join your platform.
E-commerce & Retail
E-commerce & Retail Secure identity verification for high-value transactions and reduce fraud during account creation or checkout.
iGaming & Gambling
iGaming & Gambling Meet strict regulatory requirements while delivering fast onboarding for new users.
Travel & Hospitality
Travel & Hospitality Speed up digital check-ins, bookings, and loyalty account creation while ensuring secure access.
Global recognition
Customers and industry leaders trust Incode
Verified reviews, certifications, and customer stories show the impact of Incode’s technology.
Incode leads G2’s Index for Identity Verification with top customer ratings
Gartner® Magic Quadrant™ for Identity Verification.
Named a Leader in the Magic Quadrant for two consecutive years.
Incode has struck the perfect balance, automating identity verification while effectively catching 99% of fraud.
Resources
Latest resources on identity verification
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Secure verification without relying on physical documents.
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