Onboarding
Know Your Customer: KYC
Comply with KYC and AML requirements
Enhance KYC and AML detection with Incognia location behavioral biometrics and device intelligence as additional risk signals.
Enhance KYC and AML detection with Incognia location behavioral biometrics and device intelligence as additional risk signals.
Incognia provides enhanced risk assessment enabling companies to reduce the time to verify and onboard legitimate new customers, and comply with KYC and AML requirements.
Unlike public data, Incognia identity verification is real-time, dynamic and continually updating. Incognia location technology, analyzes network signals and on device sensors to build a location fingerprint, unique to each user.
Adding no friction, Incognia works silently in the background. If the address provided during the onboarding process does not match with the user's location behavior pattern, Incognia delivers a high risk score for the user.
The user provides requested information to create an account.
Incognia checks the user’s device for emulation or spoofing and delivers risk score.
Incognia matches the user’s current location with home address provided to assess risk and deliver a risk score.
We make it easy to view and access risk assessment details, with supporting reason codes, in summary and detailed view dashboards.
We provide a lightweight mobile SDK and intuitive APIs to make it easy for you to add location and device intelligence to risk assessments throughout the user journey.
Integrate in minutes using our integration wizard
Work with well-structured and easy to understand API responses
Test in monitor-only mode and view results on the dashboards
