Incode
Featured Solution
GBG
Verification supporting stats
documents
Countries
Languages
Services provided by Incode
KYC Suite
- Face Biometric Verification
- Document Verification
- Age Verification
- eID Verification
- Reusable KYC
- Video KYC
- Liveness Detection
- Perpetual KYC
- Address Verification
AML
- AML for Business
- PEP Screening
- Watchlists Screening
- Adverse Media Screening
- Risk Assessment
- Fitness & Probity Checks
- Sanctions Screening
- On-going Monitoring
Others
- Know Your Business (KYB)
- Know Your Transaction (KYT)
- Payment Fraud Prevention
- OCR for business
- ID Number Checks
- ESign
- Hardware Scanner Devices
- Flexible delivery model
- 2FA Verification
- On-premises verification
- NFC Verification
- Identity Access Management
- Travel Rule
- Phone Risk Assessment
- Email Risk Assessment
- Regulatory Reports
Our Evaluation
KYCWeb
- 1-2 hours reponse time with proper due dilligence, product knowledge, and adequate resolvement procedures
- Maintains good documentation
- Smooth overall flow with data-parse scrutinization
- Modern design with in-depth details and core features. The developers documentation is also well-maintained.
- The interface is good and contains most of the key UX features increasing efficiency.
- Comprehensive system with a breadth of functionality in AML, KYB, OCR, etc. and supported in 195 countries.
- Supports only some major integrations and integration facilities.
- Meets major security standards but only some compliance standards.
- There are no pre-scan instructions to assist the users.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
- Documents Testing
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
- UAE
- Austria
- Turkey
- USA
- France
- Netherland
- Spain
- Germany
- Poland
- Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
KYC Journey
Support
Rating: 4.6
Comments:
1-2 hours reponse time with proper due dilligence, product knowledge, and adequate resolvement procedures
Meetings
Agenda:Meeting agenda was not clear.
Backoffice
Integration
Comments:Good documentations and wide support of integration facilities. Some integration methods could be made available.
Compliance Perspective
- GDPR
- HIPAA
- P2DS
- CCPA
- TCPA
- FFIEC
- ISMS
- PIPA-BC
- PIPEDA
- NACHA
- SOC 2 Type 1
- SOC 2 Type 2
- ISO/IEC 27001
- ISO/IEC 27018
- ISO/IEC 27017
- PII
- COPPA
- PSD2
- PCI DSS
- ETSI EN 319 411-2
- BNM EKYC
- MTL
- FCA
- WAS 2.0
- CIP
- OFAC
- MAS
- FINMA
- FATF
- FinCEN
- FINTRAC PCMLTFA
- IBeta Certification - Face Liveness
- Privacy Shield Framework
- AML Anti-Money Laundering Compliance
- NIST
- PAD
- Security Implementation
- 2 Factor Authentication
- VPN, IPSEC
- AES-256 Encryption
- AES-256 Encryption
- TLS/SSL
- SSO Signup
- Schedule Audits
- Auto Logout In Case Of Inactivity
- Role/Permission Based Users
- Crypto Compliance
- FinCEN And FATF-Basedd Crypto Compliance
- Verification Attributes
- Custom Verification Flow
- Behavior Data Monitoring
- Browser And Geo-Location Tracking
- Custom Instructions Addition
- Provided List Of Documents
- Age Restriction Setting
- Custom Fuzzy Match Value
- Ignore Middle Name Mismatch
- Customize Documents Expiry Months
- Custom Filed Extraction
- Country-Based Settings For Front And Back Side Of Document
- Custom Re-Try Option
- Detailed Decline Reasons
- Enhanced Document Settings
- Verification Data Deletion Option
- Export CSV/Excel Option
- Export PDF Option
- Decline Reason Stats On Dashboard
data retention policy
Rating:4.3
Comments:1 year data retention policy
Data Retention Tenure:
12 months
Source Link:
Click HereScreenshot
Customers
Updates
KYCGrid
Exclusive Done-For-You Product Comparison
View research based comparison of 20+ KYC vendors in one place
Acesss Reserch
Rating & Comments
Rating:4.5Comments:Comments: Smooth overall flow with data-parse scrutinization. However there are no pre-scan instructions to assist the users.