Banking and Fintech Integrations

Overview

Banking and fintech integrations embed Incode identity verification directly into core banking platforms, digital account opening workflows, and lending origination systems. They are designed for financial institutions that need to satisfy KYC, CIP, and AML requirements as part of a fully digital onboarding experience — without requiring applicants to complete verification outside the banking platform.

When a new applicant submits an account opening request or a loan application, the banking platform triggers an Incode verification session. The applicant scans their government-issued ID and completes a liveness check on their mobile device. The verified result is returned to the banking platform to gate credit decisioning, account activation, or compliance recordkeeping.

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Coming soon

Banking and fintech platform integrations are on the Incode roadmap. If you are a financial institution or fintech looking to integrate Incode with your core banking platform, contact your Incode account manager to discuss your use case and timeline.

Platforms on the roadmap