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.

  • Reduce ATO

    Reduce ATO

  • Reduce friction

    Reduce friction

  • Reduce fraud

    Reduce fraud

Incognia Phone
  • Improve risk scoring

    Use location behavior as key risk signal

    • Location behavior is the strongest risk signal for mobile users
    • Use device intelligence to detect emulators and jail broken and rooted devices
  • Identify trusted users

    Recognize trusted user behavior

    • Incognia location technology detects anomalies in user behavior 
    • Location behavior that doesn't match a behavior  pattern is flagged as high risk
  • Detect device spoofing

    Detect emulated or compromised devices

    • Incognia device intelligence detects anomalies in device characteristics and flags as high risk
    • Enhance detection of fraudulent devices and fraud farms

Enhancing KYC Using Behavioral Biometrics

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.

  • User attempts login

    New user signs up

    The user provides requested information to create an account.

  • Device is checked

    Device is checked

    Incognia checks the user’s device for emulation or spoofing and delivers risk score.

  • Location is checked

    Location is checked

    Incognia matches the user’s current location with home address provided to assess risk and deliver a risk score.

Insights & Analytics

Location and Device Intelligence

We make it easy to view and access risk assessment details, with supporting reason codes, in summary and detailed view dashboards.

    • icon-high-level-summary

      Summary and detailed views of risk assessments

    • icon-export

      Export feature for in-depth reporting

    • icon-detailed-view

      API integration with any risk engine

    Dashboard overview
  • Device
  • Location
Designed for developers

Fast SDK Integration & Easy to Use APIs

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. 

  • Instant value

    Integrate in minutes using our integration wizard

  • Well-structured API

    Work with well-structured and easy to understand API responses

  • Monitor-only mode

    Test in monitor-only mode and view results on the dashboards

SDK Payload Example

Mobile Location Technology

Understand what are the main geolocation technologies used by a smartphone and how they work.

Solution Brief

Frictionless Identity Verification

Incognia location technology, analyzes physical locations and places visited by users to trace behavioral patterns and understand each user's home context.

Case Study

Real-time Address Verification

Learn how Incognia helped a mobile bank streamline identity verification, reduce the number of manual reviews and decrease onboarding costs.

Start using private location awareness in your app.