Incode Features
What are the features of Incode?
Functionalities
- Authentication Methods
- Online Age Verification
- Age Estimation
- Integrations and SDKs
- In-person Age Verification
- Liveness Check
Fraud Detection
- Name Matching
- Watch List
- Scoring
Generative AI
- AI Image-to-Text
Incode Categories on G2
Filter for Features
Functionalities
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. 15 reviewers of Incode have provided feedback on this feature. | 100% (Based on 15 reviews) | |
Online Age Verification | As reported in 14 Incode reviews. Is primarily used to verify a person's identity online for e-commerce purposes. | 100% (Based on 14 reviews) | |
Age Estimation | Offers age estimation functionality. This feature was mentioned in 13 Incode reviews. | 100% (Based on 13 reviews) | |
Integrations and SDKs | Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks This feature was mentioned in 14 Incode reviews. | 99% (Based on 14 reviews) | |
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. This feature was mentioned in 12 Incode reviews. | 100% (Based on 12 reviews) | |
Liveness Check | Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. This feature was mentioned in 14 Incode reviews. | 100% (Based on 14 reviews) |
Fraud Detection
Name Matching | Based on 11 Incode reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks. | 100% (Based on 11 reviews) | |
Watch List | Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 10 reviewers of Incode have provided feedback on this feature. | 98% (Based on 10 reviews) | |
Scoring | Score persons and organizations based on their history and risk potential. This feature was mentioned in 10 Incode reviews. | 98% (Based on 10 reviews) | |
E-filing | Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. | Not enough data | |
Workflows and Alerts | Standard workflows to assign workload and to alert users based on predefined triggers. | Not enough data |
Compliance
Due Dilligence | Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. | Not enough data | |
Regulations and Jurisdictions | Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. | Not enough data | |
Internal Policies | Compliance with fraud and risk management policies created by the company using the solution. | Not enough data |
Monitoring
Models | Create behavior models that can be used to detect suspicious behavior. | Not enough data | |
Simuation | Simulate and validate scenarios to address multiple types of risks. | Not enough data | |
Transaction Monitoring | Real-time transaction screening to immediately identify potential risks. | Not enough data | |
Segmentation | Allows users to segment and manage lists of suspicious persons and organizations. | Not enough data | |
QA | Evaluate the quality and performance of the anti-money laundering activities. | Not enough data |
Reporting
Compliance Reports | Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. | Not enough data | |
Suspicious Activity | Display suspicious activity by period, risk type, person or organization. | Not enough data | |
Real-Time Dashboards | Dashboards to provide real-time data on suspicious transactions, persons, or organizations. | Not enough data |
Generative AI
AI Image-to-Text | Based on 12 Incode reviews. Converts images into a textual description, identifying key elements. | 97% (Based on 12 reviews) |
Generative AI - Anti Money Laundering
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. | Not enough data | |
Pattern Recognition | Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. | Not enough data |
Agentic AI - Anti Money Laundering
Adaptive Learning | Improves performance based on feedback and experience | Not enough data | |
Decision Making | Makes informed choices based on available data and objectives | Not enough data |
