Identity Verification
by Incode · Financial crime and fraud · San Francisco, CA, United States
Document, biometric, and liveness checks for user onboarding and identity confirmation.
What Identity Verification does
- Reads and authenticates 4900+ ID document types across 190+ countries
- Confirms live human presence and blocks injected video, printed photos, and deepfakes
- Matches live selfie against state DMV and government systems of record
- Runs Know Your Customer checks plus PEP and sanctions screening
- Detects synthetic media and injection attacks
- Facial recognition technology
- OCR and Vision Language Model platform
What Identity Verification is used for
- Account onboarding
- User identity confirmation
- Compliance with KYC requirements
- Fraud prevention during account opening
Who Identity Verification is for
- Banks
- Fintech
- Neobanks
- Crypto platforms
- Marketplaces
About Incode
AI-powered identity verification, KYC, and fraud detection platform for financial services.
Incode in the vendor registry: its products, features and similar vendors.
Also by Incode
- GovFaceMatch: Real-time biometric verification matched directly against state DMV records through partnership with DMVs.
- Deepsight: Multi-layer defense against deepfakes, injection attacks, and synthetic media.
- Know Your Business (KYB): Verification of businesses and their ultimate beneficial owners.
- Authentication: Biometric verification for returning users and account recovery.
- On-device Age Estimation: Private age verification checks performed on the device without document requirement.
- Non-doc Verification (KYC): KYC verification without requiring an ID document.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.