IncodeIncode Technologies
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Related Products
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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.
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About
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Incode is ideal for enterprises in regulated industries seeking scalable, secure, and automated identity verification solutions to ensure compliance while optimizing customer onboarding
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Audience
Companies that need a KYC and AML and identity verification solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$99.00/month
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationIncode Technologies
Founded: 2015
United States
incode.com
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Company InformationTrulioo
Founded: 2011
Canada
www.trulioo.com
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo
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Integrations
Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo
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