Why Fast Isn’t Enough for Crypto KYC

Stop Deepfakes, Not Traders. Upgrade to KYC That Gets Smarter Every Day.

Incode can help Bybit stay ahead of synthetic fraud with 13% fewer false positives and real-time AI that adapts in days—not months.

The Problem: Speed Alone Won’t Keep Fraud Out

Traditional Fraud Prevention Can Fail Crypto Platforms

‍ Legacy and modular verification systems promise fast onboarding—but they miss what matters most. Competitors match speed but fail in accuracy, leaving Bybit exposed to deepfakes, synthetic IDs, and rising compliance risks. With a 13-point True Negative Rate (TNR) advantage, Incode prevents false positives and keeps real traders flowing in.

The Solution : AI-Powered Identity That Evolves With the Threat

The Next-Gen Identity Stack Built for Speed, Accuracy, and Trust

Incode combines real-time fraud intelligence, passive liveness, and zero third-party delays to stop advanced crypto fraud before it starts:

Real-time fraud detection with 40+ proprietary ML models

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Zero third-party dependency for faster updates and no vendor lags

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Automated compliance with embedded AML screening

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Fully customizable flows by country, user type, or risk level

Crypto Moves Fast—Your Identity Stack Should Too

Stop Deepfakes at Scale

Incode detects deepfakes and synthetic IDs in <5 seconds—no extra SDKs or vendor delays.

Stay Compliant Across Jurisdictions

Configure flows for P2P, institutional, or regional compliance needs with no friction.

Proven Gains in Speed, Accuracy, and Conversion

From user drop-off to verified fraud, scaling platforms like Bybit are facing new challenges. 
Below are three critical areas where Incode drives measurable impact:

1

Drive Conversions Without Compromise

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13% reduction in false positives = fewer blocked users

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2

Eliminate Deepfake and Synthetic Identity Fraud

<5s deepfake detection = zero fraud delay

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3

Proprietary models at your disposal

40+ real-time ML models = evolving protection across borders

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Results that matter

99.65%

detection rate for AI-generated ID fraud attempts

4s

for complete user verification

11x

faster onboarding and 30% higher completion rates

25%

higher OCR accuracy vs. 
open-source models

Experience Incode in Action

Schedule a Live Demo See how Incode eliminates fraud, reduces drop-off, and increases trust in the onboarding experience.

Secure Your Growth with Incode

The next generation of fraud is already here. Let Incode help you stop it before it stops your growth.

Why Incode?

Preserve Privacy with 100% Automation

Process Decisions with Lightning Speed

Guarantee Accuracy with continuously advancing AI/ML