eKYC (Electronic Know Your Customer) and eKYB (Electronic Know Your Business) are digital processes that verify the identity of individuals and businesses in a secure, efficient, and compliant manner. These processes are essential for onboarding customers or partners while adhering to KYC/AML regulations, improving risk management, and preventing fraud.
Incore, as a KYC expert, offers a comprehensive range of eKYC/eKYB solutions, working with trusted global partners such as Sumsub and Jumio. With our in-depth understanding of regulatory standards and industry needs, we provide customized solutions for businesses that require secure digital identity verification, whether for financial services, fintech, telecom, insurance, or government agencies.
Scanning and validation of government-issued IDs (e.g., MyKad, passports, driver’s licenses).
Verification of MRZ, holograms, barcodes, and security features.
Facial recognition with liveness detection to ensure the person presenting the ID is genuine and present.
Optional fingerprint or voice recognition for additional security.
Screening against global watchlists, PEP (Politically Exposed Persons), and sanctions databases to assess compliance risk.
Utility bill verification, selfie-with-ID capture, and AI-based movement detection to prevent identity fraud.
Validation of legal business documents (e.g., registration certificates, tax IDs, corporate ownership).
UBO (Ultimate Beneficial Ownership) identification and verification.
Real-time analysis of behavioral patterns, device integrity, and document anomalies (with Sumsub and Jumio intelligence engines).
Remote customer onboarding, regulatory compliance (KYC/AML), secure account openings.
SIM registration, prepaid user verification, fraud prevention.
Digital onboarding of policyholders, identity verification for claims processing.
Seller onboarding, buyer identity verification for high-value transactions.
Citizen authentication for digital service access or benefit distribution.
With Incore, you get more than just a plug-and-play verification tool—you get a trusted partner that understands the complexity of identity, regulation, and customer experience. Choose Incore for your eKYC and eKYB needs and build a foundation of security, compliance, and trust from day one.
Advanced ID verification software with MyKad and passport reading, fingerprint matching, and facial recognition. Ensures secure, compliant, and seamless identity verification.
Robust fraud detection systems leveraging AI and behavioral analysis to safeguard your platform from identity theft, account takeover, and suspicious activity.
