Incode

Visit Website

Incode is a trusted provider of comprehensive identity verification and authentication solutions. Their advanced technologies help businesses across various industries ensure secure and compliant customer onboarding and authentication processes. Incode’s powerful platform leverages artificial intelligence and machine learning algorithms to accurately verify identities, detect fraud, and mitigate risk.

Industries Served: Event Experiences, Financial Services, Gaming, Gig Economy, Healthcare, Hospitality, Public Sector, Retail, Telecom

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    USA

  • Phone Incoming. Support

    Availability of email and chat support

Verification supporting stats

4,600 Documents
200+ Countries
---- Languages

Services provided by Incode

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument 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

  • 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.

Rating
This score is based on user ratings and our scenario based testing.

----

Industry average: 4

4.50
This is score based the customer journey on desktop and mobile phone

Ease of Use

Industry average: 4.5

4.60
This score is based on the response time of the customer support in different scenarios

Quality of Support

Industry average: 3.9

----
Based on the response time and accuracy on fraudulent/original documents from multiple countries

Accuracy Score

Industry average: 3.5

Customers

Compliance Certifications

Updates from Incode

Incode and Snappt Partner to Bring Industry-Leading Identity Verification to Property Management

Incode Technologies Appoints Industry Trailblazer Domingo Guerra as Executive Vice President of Trust

Incode Technologies Partners with Advanced Living Technologies & At-visions to Transform Player and Guest Onboarding in EMEA

Incode Transforming Identity Verification in Australia and New Zealand

Exclusive done-for-you products comparison

Save your recess time with our expertly vetted products comparison

  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options
Get For Free

Similar Companies

Featured

IDnow

Vendor Analysis No

IDnow provides the world’s most advanced machine-learning technology for it’s Identity-as-a-Service platform that can verify in real time, the identities of more than 7 billion people from 193 different countries.

Shufti Pro

Vendor Analysis Yes

One of the most reputable and recognized names in the KYC and AML world is Shufti Pro. An award-winning and professionally trusted by compliance regulators, Shufti Pro distinctively offers a Global ID Verification Platform...

Onfido

Vendor Analysis Yes

Onfido was founded in 2012 with a vision of making compliance and Fraud prevention easier and digital identity simple for everyone. Over 900 companies have reaped the benefits of Onfido’s Digital Identity Platform.

Trulioo

Vendor Analysis Yes

Trulioo is an international platform that serves globally operational businesses by offering them Online Identity Verification Services. It is committed to innovation, compliance, and industry growth by reducing risk and enabling...

Capitalize our expertise when purchasing a KYC solution






    *By submitting this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed following the Privacy Notice.