List of Incode Identity Verification (IDV) Customers
San Francisco, 94105, CA,
United States
Since 2010, our global team of researchers has been studying Incode Identity Verification (IDV) customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Incode Identity Verification (IDV) for Identity and Access Management (IAM) from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Incode Identity Verification (IDV) for Identity and Access Management (IAM) include: Banamex, a Mexico based Banking and Financial Services organisation with 41390 employees and revenues of $74.00 billion, Banorte, a Mexico based Banking and Financial Services organisation with 33372 employees and revenues of $10.31 billion, Metal Pay, a United States based Banking and Financial Services organisation with 190 employees and revenues of $35.0 million and many others.
Contact us if you need a completed and verified list of companies using Incode Identity Verification (IDV), including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Incode Identity Verification (IDV) customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Banamex | Banking and Financial Services | 41390 | $74.0B | Mexico | Incode Technologies | Incode Identity Verification (IDV) | Identity and Access Management (IAM) | 2019 | n/a |
In 2019 Banamex deployed Incode Identity Verification (IDV) to enable remote customer onboarding and biometric identity verification for Citibanamex digital banking processes in Mexico. The deployment targeted Identity and Access Management (IAM) workflows within finance, concentrating on customer onboarding, KYC verification, and fraud mitigation for mobile and web channels.
The implementation leveraged the Incode Omni orchestration platform with modules for identity and document verification and liveness, providing biometric orchestration and document validation capabilities. Incode Identity Verification (IDV) was configured to orchestrate facial biometric capture, perform automated government ID validation, and apply liveness checks to gate account creation and risk scoring workflows.
Operational coverage focused on digital onboarding operations and fraud prevention teams across Citibanamex in Mexico, embedding IDV into customer-facing onboarding flows and downstream review queues. Governance controls and process changes routed flagged transactions to manual review and centralized decision logging for compliance and auditability.
The vendor case study reports biometric orchestration and document validation outcomes including an 80% reduction in onboarding cost and reductions in fraud, demonstrating the application level impact of the Identity and Access Management (IAM) deployment.
|
 |
Banorte | Banking and Financial Services | 33372 | $10.3B | Mexico | Incode Technologies | Incode Identity Verification (IDV) | Identity and Access Management (IAM) | 2022 | n/a |
In 2022 Banorte implemented Incode Identity Verification (IDV) within its Identity and Access Management (IAM) environment to enable remote account registration and mobile onboarding. The deployment focused on retail banking onboarding in Mexico, enabling customers to open accounts from mobile devices by verifying INE national electoral IDs and performing biometric liveness checks.
The implementation uses Incode Identity Verification (IDV) capabilities for document verification and facial liveness, inferred to leverage Incode Omni modules for document and biometric workflows. Architecturally the solution is embedded into Banorte digital onboarding flows and executes INE database matching as part of identity proofing, automating verification steps required for KYC and account opening.
Operational coverage centers on retail banking customer acquisition and account opening across Banorte digital channels in Mexico, with workflows instrumented to accept INE ID submissions and remote biometric checks. Governance and process changes included restructuring onboarding and identity verification workflows to support remote registration, streamlining the end to end retail banking onboarding path.
|
 |
Metal Pay | Banking and Financial Services | 190 | $35M | United States | Incode Technologies | Incode Identity Verification (IDV) | Identity and Access Management (IAM) | 2022 | n/a |
In 2022 Metal Pay implemented Incode Identity Verification (IDV), an Identity and Access Management (IAM) application from Incode Technologies, to embed biometric capture and identity verification into its onboarding flow. The deployment targeted KYC and AML identity proofing for Metal Pay’s crypto payments platform, supporting U.S. and international users and integrating identity capture directly into account opening and verification workflows.
The implementation integrated Incode’s capture and identity verification components, combining client-side biometric capture with server-side identity proofing and document verification functions, including liveness detection and automated identity matching. Functional modules implemented included biometric capture, document verification, liveness checks, and identity verification orchestration, enabling inline proofing during the onboarding session.
Operationally the solution was scoped to onboarding, compliance and risk workflows, providing identity signals used by Metal Pay’s KYC/AML processes. The integration delivered faster, compliant KYC/AML checks and a more seamless, secure onboarding experience as described in the Incode case study.
|
Buyer Intent: Companies Evaluating Incode Identity Verification (IDV)
- Ishir, a India based Professional Services organization with 11 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||