Non-document verification
Offer users an easy sign-up that’s compliant with global KYC/AML regulation and optimized for frictionless conversions.
Top companies switch to Incode for our proven impact on fraud protection and growth
Minimize drop offs
with auto-form fill and fuzzy matching
Automate identity checks to minimize friction while still meeting minimum regulatory verification requirements.
Improve pass rates with configurable logic and fraud risk signals
Onboarding is dynamic based on a user’s risk profile, using both identity-based and passive risk signals that don’t require low-risk users to provide unnecessary information
Identity-based
Verifying customer identity by referencing trusted data sources
Device risk signals
Examining characteristics associated with fraud, such as hardware
Network risk signals
Cross-checking IP address, geolocation, VPNs, and more for legitimacy
Access the largest global network of authoritative databases
Explore our network of multi-source attribute verification for unmatched
accuracy and coverage
Databases
National, State and Local
Large, centralized repositories of information, often organized by specific categories (e.g. Social Security numbers (SSN), credit history).
eCBSV
Electronic Consent Based Social Security Verification
This service allows authorized parties to confirm a person’s SSN, name, date of birth (DOB) with the Social Securities Administration’s database.
AAMVA
American Association of Motor Vehicle Administrators
The organization facilitates the verification of driver’s license and motor vehicle registration data across state DMVs.
TIN
Taxpayer Identification Number
The IRS’s database of TINs that includes SSNs, Employer Identification Numbers (EINs), and other tax-related identifiers.
Credit Bureaus
Private companies we integrate with that collect and maintain consumer credit history.
Telcos
Large number of Telco companies that verify phone numbers and addresses.
Operate across borders with confidence.
Simplified global compliance.
Incode continuously monitors and screens against global sanctions, watchlists, and Politically Exposed Persons (PEP) while you focus on your business.
Custom onboarding based on your requirements and users’ risk profile
Pre-built templates
Select from a library of pre-built modules for KYC, Kantara-Compliant, Age Verification, AML and more.
Adaptive user paths
Offer customized onboarding and low friction verifications for low-risk users, with 99% of users validated in seconds and on their first try