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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.

Enhanced Due Diligence (EDD): Onboarding High-Risk Customers

Enhanced Due Diligence (EDD) procedures protect businesses when onboarding customers who have been identified as high-risk. EDD finance checks involve stricter verification methods than standard Customer Due Diligence (CDD). They may be required for certain customers, such as foreign government officials or large cash transactions, and serve to strengthen protection against fraud and money laundering.

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Synthetic Identity Theft: What It Is and How to Stop It

Synthetic identity theft represents a growing threat to digital customers and online businesses. It works by piecing together fragments of the victim’s identity from multiple sources, creating a composite that can be used for fraudulent credit applications and purchases. This constitutes a more sophisticated form of identity theft than conventional attack methods, making it more difficult to stop. Fortunately, there are steps that companies can take to protect themselves and their customers from synthetic identity fraud.

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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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