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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

The initial phase of engaging a client or onboarding a new employee involves confirming their identity. Transform extensive paperwork into a swift and seamless online process that prioritizes security. Cross-reference client details with various government databases and resources to ensure compliance with current UK and EU anti-money laundering regulations. Utilize document verification methods that include face-match scanning to authenticate documents from more than 195 nations. Conduct screenings for both domestic and international politically exposed persons (PEPs), sanctions lists, and negative media coverage sourced from 500 million web pages, with the possibility of continuous monitoring. Securely validate financial balances, transactions, payees, income, and affordability utilizing FCA-regulated open banking technology. Quickly confirm an individual’s current address and date of birth by matching them with records from banks and credit providers in real time. This comprehensive approach not only ensures compliance but also enhances the overall efficiency of the onboarding process.

Description

Incode offers a robust identity verification platform designed to help companies comply with KYC and AML regulations while preventing fraud specific to their markets. Leveraging intelligent automation, Incode adapts verification processes dynamically based on risk profiles, ensuring secure yet smooth customer onboarding. Their solution includes continuous monitoring of high-risk transactions to keep risk assessments up-to-date. Screening capabilities cover over 100 global sanctions lists, thousands of PEP lists, and adverse media databases for comprehensive compliance checks. The platform also maintains auditable verification records to support regulatory requirements. Incode employs advanced biometric technologies such as facial recognition, optical character recognition, and liveness detection to strengthen identity verification accuracy. Serving industries including financial services, healthcare, and online gaming, Incode’s technology is designed for scalability and security. Their approach balances regulatory compliance with customer experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Tenant

Integrations

Tenant

Pricing Details

$38.00/month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Amiqus Resolution

Founded

2015

Country

United Kingdom

Website

amiqus.co

Vendor Details

Company Name

Incode Technologies

Founded

2015

Country

United States

Website

incode.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

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