Incode

Incode

Incode Technologies
+

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About

Incode is a leader in identity verification, offering advanced solutions for KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. Their platform helps businesses safeguard against financial crime while ensuring compliance with global regulations. Using intelligent automation, Incode provides continuous AML monitoring throughout the customer lifecycle, adapting verification flows based on risk levels to balance security and user experience. The solution screens customers against extensive global sanctions, PEP, and adverse media lists to maintain thorough compliance. It also keeps auditable records for regulatory reporting and accountability. Incode’s technology includes facial recognition, document verification, and liveness detection to enable secure and efficient onboarding across various industries.

About

Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

About

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Incode is ideal for enterprises in regulated industries seeking scalable, secure, and automated identity verification solutions to ensure compliance while optimizing customer onboarding

Audience

Organizations looking for an identity verification and fraud capture platform to verify identities in real time

Audience

Organizations of all sizes, from startups to multinational corporations, seeking premium identity verification.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Pricing

$49/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Incode Technologies
Founded: 2015
United States
incode.com

Company Information

Socure
Founded: 2012
United States
www.socure.com

Company Information

Veriff
Founded: 2015
Estonia
www.veriff.com

Alternatives

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com
Onfido

Onfido

Entrust

Categories

Categories

Categories

AML Features

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

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

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

Authentication Features

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

Compliance Features

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

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

Alacriti
Authsignal
CREDITONLINE
Cliénta
Effectiv
Formalize
Macrobank Core Banking Software
Mindflow
Native Commerce
PASS2RENT
PremierCashier
Sila
Synctera
Tenant
Unit21
Zapier

Integrations

Alacriti
Authsignal
CREDITONLINE
Cliénta
Effectiv
Formalize
Macrobank Core Banking Software
Mindflow
Native Commerce
PASS2RENT
PremierCashier
Sila
Synctera
Tenant
Unit21
Zapier

Integrations

Alacriti
Authsignal
CREDITONLINE
Cliénta
Effectiv
Formalize
Macrobank Core Banking Software
Mindflow
Native Commerce
PASS2RENT
PremierCashier
Sila
Synctera
Tenant
Unit21
Zapier
Claim Incode and update features and information
Claim Incode and update features and information
Claim Socure and update features and information
Claim Socure and update features and information
Claim Veriff and update features and information
Claim Veriff and update features and information