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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

The WorldCompliance Online Search Tool offers access to meticulously organized, human-curated data on financial crime compliance, featuring extensive and current information regarding global sanctions, enforcement actions, politically exposed individuals, state-owned enterprises, and negative media coverage. It streamlines compliance processes by allowing unlimited searches across more than 60 risk categories, supports queries in various foreign languages, and incorporates unique identifiers like photographs and birth dates to enhance risk-based due diligence. This platform bolsters Know Your Customer (KYC), customer identification, customer due diligence, and Anti-Money Laundering (AML) programs with ongoing updates that comply with the USA PATRIOT Act, the Fifth EU AML Directive, FATF recommendations, as well as regulations from MAS and ACRA, all while fostering improved audit preparedness through thorough record-keeping. Users have the ability to identify and evaluate risks related to money laundering and terrorist financing, automate continuous adverse media monitoring across a network of over 30,000 global sources, and utilize profiles that are refreshed on a daily basis, thus ensuring they remain informed about the latest developments. Overall, this tool enhances the efficiency and effectiveness of compliance operations in a rapidly changing regulatory landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Tenant

Integrations

Tenant

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

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/worldcompliance-online-search-tool

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

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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