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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.
Description
Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
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
Incode Technologies
Founded
2015
Country
United States
Website
incode.com
Vendor Details
Company Name
KYC Hub
Founded
2019
Country
United Kingdom
Website
www.kychub.com
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