Incode blog

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Incode is the identity company that is reinventing the way humans authenticate and verify their identity online to power a world of trust. Incode’s products are being used by some of the world’s largest financial institutions, governments, marketplaces, hotels and hospitals. Omni delivers the highest standard in security, user experience and regulation with a set of proprietary, machine learning, computer vision, anti-fraud and digital onboarding components.

Action & Ambition: Powering a World of Trust

Incode is Powering a World of Trust By Reinventing The Way Humans Authenticate and Verify Their Identity Online.

Ricardo Amper, CEO and Founder of Incode, joins Action and Ambition to talk about the growth of Incode and how we are reinventing the way humans authenticate and verify their identity online to power a world of trust. Hosted by Andrew Medal and Phillips Lanos.

Listen to the podcast here

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El Sol de Mexico: Interview with Ricardo Amper

The following is a translated transcript of an interview between El Sol de Mexico and Ricardo Amper, Founder and CEO of Incode Technologies.

To read the original article click here

Publisher: El Sol de Mexico
Orignial Author: Erick Ramirez

This technology company, which specializes in user identity verification, was one of the latest Mexican founded companies to achieve unicorn status in 2021, having achieved a $1 billion valuation.

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Mexico Matters: Mexico Debuts as a Unicorn Maker

Our CEO & Founder, Ricardo Amper, participated in the Mexico Matters Podcast hosted by Mariana Campero featuring Luis Cervantes, managing director and head of General Atlantic's Mexico City office and Adolfo Babats, CEO of CLIP. In this podcast, Mexico Debuts as a Unicorn Maker, they discuss how entrepreneurs are using technology to build successful businesses that are creating positive impacts for the region in areas such as banking and personal security.

Listen to the full podcast here.

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KYC Solutions - Part 7

KYC solutions use technology to automate the process of performing KYC procedures. They save both financial institutions and customers time doing KYC checks, while making it easier to meet regulatory requirements and reducing the risk of fraud. Let’s take a look at what KYC solutions are, why you need one, what parts of the KYC process they cover and what sets apart today’s best KYC solution.

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KYC Data Remediation - Part 5

The KYC process involves a significant amount of data collection from sources such as documents, photographs and fingerprints, among others. Often, this data needs to be cleaned up before it can be stored in a format which is suitable for practice use and which meets regulatory recordkeeping requirements. In the process, the large amount of data involved needs to be prioritized so as to focus on high-risk accounts. This process is known as data remediation. Let’s look at what data remediation is in a KYC context and what the process involves.

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KYC Checks - Part 4

KYC checks are procedures used to confirm customer identity. They are implemented during the customer identification program phase of your KYC process. They are used to confirm key customer identifying information such as name, date of birth, identification number and address. Here we’ll look at what some specific KYC checks are and how you can provide them for your business.

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Difference Between KYC and AML - Part 3

Know Your Customer (KYC) and anti-money laundering (AML) are terms often used in the same context or interchangeably. However, while they are closely related and have some overlap, they are distinct concepts. AML is a more general strategy for fighting financial crime which includes KYC as a specific application. Understanding the differences between these terms is important for appreciating how they work together. Here we’ll clarify what AML and KYC are, contrast their differences and consider how they work together within a comprehensive strategy for fighting financial crime.

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KYC Compliance - Part 2

KYC compliance is conformity to regulatory guidelines governing Know Your Customer policies and procedures. Different countries have their own KYC regulations. Here we’ll focus on KYC regulations which apply in the United States. If you’re doing business in another country, you’ll need to follow that country’s KYC guidelines as well.

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KYC Verification - Part 1

KYC verification is the process used to confirm customers’ identity, check customer information, monitor transactions and assess risk. The KYC verification process includes a wide range of procedures for tasks such as verifying identification documents, capturing data, obtaining digital signatures, assessing risk, authenticating account access and preventing fraud.

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