Know Your Business
by Incode · Financial crime and fraud · San Francisco, CA, United States
Business and beneficial owner verification
What Know Your Business is used for
- Verify businesses and their owners at scale
- Verify a business and its beneficial owners
- Screen businesses against sanctions watchlists
- Flag potential shell companies
Who Know Your Business is for
- Payments companies
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
- Identity Verification: Document, biometric, and liveness checks for user onboarding and identity confirmation.
- 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.
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.