Incode Features

Based on 17 Incode reviews. Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods.

As reported in 16 Incode reviews. Is primarily used to verify a person's identity online for e-commerce purposes.

As reported in 15 Incode reviews. Offers age estimation functionality.

Based on 16 Incode reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks

Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places. 14 reviewers of Incode have provided feedback on this feature.

Based on 16 Incode reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.

As reported in 14 Incode reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Based on 13 Incode reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).

As reported in 13 Incode reviews. Score persons and organizations based on their history and risk potential.

As reported in 12 Incode reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.

Based on 12 Incode reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

Based on 12 Incode reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

As reported in 12 Incode reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

Based on 12 Incode reviews. Compliance with fraud and risk management policies created by the company using the solution.

As reported in 12 Incode reviews. Create behavior models that can be used to detect suspicious behavior.

As reported in 12 Incode reviews. Simulate and validate scenarios to address multiple types of risks.

As reported in 12 Incode reviews. Real-time transaction screening to immediately identify potential risks.

Allows users to segment and manage lists of suspicious persons and organizations. This feature was mentioned in 12 Incode reviews.

Evaluate the quality and performance of the anti-money laundering activities. 11 reviewers of Incode have provided feedback on this feature.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. 12 reviewers of Incode have provided feedback on this feature.

As reported in 12 Incode reviews. Display suspicious activity by period, risk type, person or organization.

As reported in 12 Incode reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations.

Converts images into a textual description, identifying key elements. This feature was mentioned in 14 Incode reviews.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Performs automated document authentication using OCR and AI/ML.

Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface.

Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic.

Detects fraudulent or tampered documents through forensic analysis.

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Supports global identity document verification across multiple countries and regions.