Identity Proofing

Overview

Identity proofing is the critical first step in determining whether a person is truly who they claim to be. From account creation to service access, businesses and government agencies must ensure that identities are real, verified, and trustworthy—especially in high-risk environments where fraud and impersonation are common.

Incore offers a complete identity proofing solution that combines document verification, biometric authentication, liveness detection, and AI-powered risk analysis. Our platform also integrates Sumsub’s industry-leading transaction fraud detection capabilities, adding a layer of intelligence that detects suspicious patterns and fraudulent behavior in real time. With Incore, organizations can establish secure, seamless, and regulation-compliant identity proofing workflows—both in-person and online.

Use Cases for Incore in Identity Proofing

• Financial Services Onboarding (KYC/AML)
  
  

  Banks and fintech platforms use Incore’s solution to capture and verify identity documents (e.g., MyKad, passports), confirm facial biometrics, and analyze user behavior with Sumsub’s fraud engine, ensuring KYC/AML compliance and fraud prevention.

• Government Service Enrollment
  
  

  Citizens applying for licenses, benefits, or official records can be identity-proofed via smart card reading, fingerprint validation, and facial recognition, reducing fraud and strengthening national digital identity systems.

• Online Marketplace and Platform Verification
  
  

  E-commerce and gig platforms can prevent fake accounts by using Incore to verify seller or user identities through real-time document and biometric checks, ensuring a trusted ecosystem.

• Insurance and Claims Processing
  
  

  Insurance providers use Incore to verify the identity of policyholders or claimants through multi-modal biometrics and document verification, preventing fraudulent claims and improving processing speed.

• Education & Exam Integrity
  
  

  Educational institutions can verify student identities before admission, exams, or access to digital content using Incore’s identity proofing solutions—ensuring only verified students access services.

Why Choose Incore for Identity Proofing?

• Comprehensive and secure identity proofing workflows
• Integrated with Sumsub’s AI-based fraud detection for real-time risk scoring
• Supports biometrics, document verification, liveness detection, and more
• Scalable across industries—from finance to healthcare to government
• Regulatory compliance with KYC, AML, PDPA, and GDPR

With Incore, you gain more than just identity verification—you gain identity assurance. Trust begins at the point of proofing. Choose Incore to prevent fraud, ensure compliance, and build trusted user relationships from the very start.