TrustGraph is Incode's privacy-preserving trust network. It runs alongside your identity verification stack and returns real-time signals when a session's attributes have shown up before in ways worth flagging, in your own history or across the network.
Integrations
TrustGraph runs server-side on every session in a flow that has it enabled. There is no SDK integration on the client. Add the module in the Flow or Workflow Builder.
How It Works
TrustGraph runs five categories in parallel on each session, independently and per your flow configuration:
- Suspected Repeat Fraudster: matches against identities, devices, and documents previously labelled fraudulent
- First-Party Fraud: catches abuse reported by an institution about users who are who they claim to be but act in bad faith
- Unusual Activity: surfaces inconsistencies across sessions, like one document appearing with several faces
- Velocity: flags the same attribute onboarding abnormally often within a configured time window
- Fraud Rings: evaluates the session against discovered fraud clusters in real time
Each enabled category returns its own status and reason codes. The overall TrustGraph status is OK or FAIL; it is FAIL if at least one enabled category is AT_RISK. In the single Session view, this surfaces as PASS or RISK. TrustGraph returns signals, not decisions: you decide whether a signal fails a session, routes it to manual review, or follows another path.
Use TrustGraph
For instructions on configuring and using TrustGraph, use the following pages: