Future-proof your platform with AI-powered identity verification

Build trusted online marketplaces. Protect buyers and sellers, prevent fraud, ensure compliance, and deliver a seamless onboarding experience.

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Leading global companies choose Incode for identity verification
Citi logo.
Chime logo.
Amazon logo.
TikTok logo.
BetMGM logo.
SIXT logo.
FanDuel logo.
Experian logo.
Rappi logo.
HSBC logo.
PayJoy logo.
Banorte logo.
Equifax logo.
AT&T logo.
H&R Block logo.
Nu logo.
Scotiabank logo.
Progressive Leasing logo.
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Citi logo.
Chime logo.
Amazon logo.
TikTok logo.
BetMGM logo.
SIXT logo.
FanDuel logo.
Experian logo.
Rappi logo.
HSBC logo.
PayJoy logo.
Banorte logo.
Equifax logo.
AT&T logo.
H&R Block logo.
Nu logo.
Scotiabank logo.
Progressive Leasing logo.
Wisconsin Department of Transportation seal.
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Marketplaces face a new era of fraud

Generative AI has unleashed threats that legacy security systems can’t contain.

Core benefits for e-commerce & marketplaces

Incode empowers platforms to stop fake accounts and bots, verify real-world user identity, scale globally, and drive conversion.

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Scalable global onboarding

Onboard buyers and merchants anywhere in the world with automated, frictionless verification.

  • 4,900+ document types supported
  • Coverage across 190+ countries and territories
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Frictionless KYC

Verify buyers and individual merchants with automated checks that boost conversion, block bad actors, and ensure AML compliance.

  • 99.6% accuracy in detecting digital spoofs
  • 35+ AI models trained on the latest fraud attacks
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Effortless KYB

Ensure only trusted businesses join your marketplace with automated KYB flows and AML safeguards.

  • Ultimate Beneficial Owner (UBO) verification
  • Global watchlist, Government Sources of Record, Registries
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Adaptive flows for conversion

Streamlined, risk-based verification reduces friction for low-risk users while escalating checks for suspicious activity.

  • Dynamic risk-based workflows
  • Step-up verification only when needed
  • Waterfall approach to age verification

See how Incode can transform your e-commerce, retail or marketplace platform

Why e-commerce companies and marketplaces choose Incode

We combine in-house AI technology, compliance expertise, and strength in the world’s most challenging fraud environments to deliver superior security and growth.

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Innovation and adaptability
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Identity verification technology
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Proven in high-risk markets
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Advanced fraud network and data
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Government-verified biometric
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Future-ready threat protection
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How it works

One identity for every interaction.

Redefining identity verification
with unmatched AI technology

Incode sets the standard for speed, accuracy, and security by combining

proprietary AI models, deep biometric expertise, and real-world fraud

intelligence.

Trust is at the core of our mission
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Enterprise-grade security and compliance

Incode named a Leader for the second time in the Gartner® Magic Quadrant™ for Identity Verification for the second consecutive year.

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Incode is recognized as a Leading Vendor in Liminal’s Link™ Index for KYC.

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Top-rated by customers in G2’s Index for Identity Verification

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Latest resources on the e-commerce and marketplace industry

Incode article thumbnail: Deepsight Wins 2026 Fortress Cybersecurity Award in Deepfake Detection.
3 min
Deepsight Wins 2026 Fortress Cybersecurity Award in Deepfake Detection & Anti-Phishing

Incode Deepsight wins the 2026 Fortress Cybersecurity Award in Deepfake Detection & Anti-Phishing, recognized for iBeta Level 3 certification and AI-powered fraud defense.

Incode article thumbnail: AI-Powered Romance Scams and CEO Ricardo Amper on AARP.
3 min
AI-Powered Romance Scams: Incode’s CEO Ricardo Amper on AARP’s The Perfect Scam

Incode's CEO Ricardo Amper joins AARP's The Perfect Scam to break down how AI-powered romance scams work and what businesses can do to stop them.

Incode blog thumbnail: Why Deepfake Detection Must Go Deeper.
4 min
“Pretty Sure” Isn’t Good Enough. Why Deepfake Detection Must Go Deeper

Deepfake detection needs more than visual cues. Learn how Incode's identity verification platform uses liveness detection and real-time context to stop AI-powered identity fraud.

Secure growth, fraud protection, and compliance for e-commerce platforms, retailers and marketplaces