[ Incode Reviews ](https://www.g2.com/products/incode-technologies-incode/reviews) [ Incode Reviews ](https://www.g2.com/products/incode-technologies-incode/reviews) # Incode Features ##### ## Functionalities (6) Authentication Methods Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. Online Age Verification Is primarily used to verify a person's identity online for e-commerce purposes. Age Estimation Offers age estimation functionality. Integrations and SDKs Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks In-person Age Verification Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places. Liveness Check Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. Show More ##### ## Fraud Detection (5) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. E-filing Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (3) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. Show More ##### ## Monitoring (5) Models Create behavior models that can be used to detect suspicious behavior. Simuation Simulate and validate scenarios to address multiple types of risks. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI (1) AI Image-to-Text Converts images into a textual description, identifying key elements. Show More ##### ## Generative AI - Anti Money Laundering (2) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Pattern Recognition Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Show More ##### ## Agentic AI - Anti Money Laundering (2) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Identity Verification Functions - Identity Verification (5) Multi-Method Verification Supports multi-method identity verification including documents, biometrics, and database cross-checks. AI Document Check Performs automated document authentication using OCR and AI/ML. Biometric Face Match Conducts biometric face matching (selfie-to-ID verification). Integration Options Offers identity verification functionality via API, SDK, or hosted interface. Workflow Orchestration Provides configurable identity verification workflows and logic-based orchestration. Show More ##### ## Risk & Fraud Prevention - Identity Verification (3) Liveness Detection Offers liveness detection to prevent spoofing and presentation attacks. AI Risk Scoring Generates real-time identity risk scores using AI/ML or rule-based logic. Document Forensics Detects fraudulent or tampered documents through forensic analysis. Show More ##### ## Compliance & Governance - Identity Verification (3) Standards Compliance Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3). AML/PEP Screening Integrates AML, PEP, and sanctions list screening into the identity verification process. Global Coverage Supports global identity document verification across multiple countries and regions. Show More ## Top-Rated Alternatives [ ![Persona](https://images.g2crowd.com/uploads/product/hd_favicon/b3c2cef93a51b75a86e22303d65ea4e9/persona-persona.svg "Persona") Persona 4.3/5 (45) ](https://www.g2.com/products/persona-persona/reviews) [ ![Entrust IDV, formerly Onfido](https://images.g2crowd.com/uploads/product/hd_favicon/01bf77ebb8733c04abfea5b576340545/entrust-idv-formerly-onfido.svg "Entrust IDV, formerly Onfido") Entrust IDV, formerly Onfido 4.4/5 (110) ](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) [ ![Sumsub](https://images.g2crowd.com/uploads/product/hd_favicon/5a8a9e32d3481e1a421845961b6445f9/sumsub.svg "Sumsub") Sumsub 4.6/5 (110) ](https://www.g2.com/products/sumsub/reviews) [ View All Alternatives ](https://www.g2.com/products/incode-technologies-incode/competitors/alternatives) Incode Comparisons ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_3ad74cfb5a695439a13e824551c406b8/persona-persona.png "Product Avatar Image") Persona 4.3/5 (45) [ Compare Now ](https://www.g2.com/compare/incode-technologies-incode-vs-persona-persona) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_95e97bce45ffea9df427dc9fe2362e90/entrust-idv-formerly-onfido.jpg "Product Avatar Image") Entrust IDV, formerly Onfido 4.4/5 (110) [ Compare Now ](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-incode-technologies-incode) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_75b6b8a90be508a9a2dd03b3cdada962/sumsub.jpg "Product Avatar Image") Sumsub 4.6/5 (112) [ Compare Now ](https://www.g2.com/compare/incode-technologies-incode-vs-sumsub) ##### Categories on G2 [ Anti-Money Laundering (AML) ](https://www.g2.com/categories/anti-money-laundering)[ Identity Verification ](https://www.g2.com/categories/identity-verification)[ Age Verification ](https://www.g2.com/categories/age-verification) ##### Explore More [ Which AI business agent is best for process optimization? ](https://www.g2.com/discussions/which-ai-business-agent-is-best-for-process-optimization)[ Which anti-money laundering tool is best for small businesses ](https://www.g2.com/discussions/which-anti-money-laundering-tool-is-best-for-small-businesses)[ Best software for mapping and monitoring exposed assets ](https://www.g2.com/discussions/best-software-for-mapping-and-monitoring-exposed-assets) [ Best User Research Software ](https://www.g2.com/discussions/what-are-the-best-user-research-tools-worth-sticking-with-long-term)[ Best automation software for service firms ](https://www.g2.com/discussions/best-automation-software-for-service-firms)[ Pros and Cons Details ](https://www.g2.com/products/incode-technologies-incode/reviews?qs=pros-and-cons) Show More [ Which AI business agent is best for process optimization? ](https://www.g2.com/discussions/which-ai-business-agent-is-best-for-process-optimization)[ Which anti-money laundering tool is best for small businesses ](https://www.g2.com/discussions/which-anti-money-laundering-tool-is-best-for-small-businesses)[ Best software for mapping and monitoring exposed assets ](https://www.g2.com/discussions/best-software-for-mapping-and-monitoring-exposed-assets) [ Best User Research Software ](https://www.g2.com/discussions/what-are-the-best-user-research-tools-worth-sticking-with-long-term)[ Best automation software for service firms ](https://www.g2.com/discussions/best-automation-software-for-service-firms)[ Pros and Cons Details ](https://www.g2.com/products/incode-technologies-incode/reviews?qs=pros-and-cons)