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
Identity & Document Verification
Confirm document authenticity
Identity & Document Verification
Onboard genuine users instantly.
Leverage our tranformational AI automation, passive liveness and our global document coverage to convert more users and mitigate fraud.
Database Verification
Grant access to verified users only
Database Verification
Deter fraud with a comprehensive check against government data sources, commercial registrars and third-party providers.
Know Your Customer (KYC)
Comply with global regulations
Know Your Customer (KYC)
Efficiently scale all KYC processes, from customer due diligence and data validation to risk assessment and record keeping, with Incode’s Identity Ecosystem, featuring no-code workflow orchestration and biometric IDV.
Age Verification
Instantly Verify Customers’ Age
Age Verification
Stay compliant and avoid up to 60% of user drop off during sign-up
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