Incode Features

Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. This feature was mentioned in 17 Incode reviews.

Is primarily used to verify a person's identity online for e-commerce purposes. This feature was mentioned in 16 Incode reviews.

Offers age estimation functionality. 15 reviewers of Incode have provided feedback on this feature.

Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks 16 reviewers of Incode have provided feedback on this feature.

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.

Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. This feature was mentioned in 16 Incode reviews.

Based on 14 Incode reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 13 Incode reviews.

Based on 13 Incode reviews. Score persons and organizations based on their history and risk potential.

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

Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 12 Incode reviews.

Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. 12 reviewers of Incode have provided feedback on this feature.

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

As reported in 12 Incode reviews. Compliance with fraud and risk management policies created by the company using the solution.

Create behavior models that can be used to detect suspicious behavior. 12 reviewers of Incode have provided feedback on this feature.

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

Real-time transaction screening to immediately identify potential risks. 12 reviewers of Incode have provided feedback on this feature.

Based on 12 Incode reviews. Allows users to segment and manage lists of suspicious persons and organizations.

Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 11 Incode reviews.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 12 Incode reviews.

Display suspicious activity by period, risk type, person or organization. 12 reviewers of Incode have provided feedback on this feature.

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

Converts images into a textual description, identifying key elements. 14 reviewers of Incode have provided feedback on this feature.

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.