Incode

Incode

Incode Technologies
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About

Incode is a leader in identity verification, offering advanced solutions for KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. Their platform helps businesses safeguard against financial crime while ensuring compliance with global regulations. Using intelligent automation, Incode provides continuous AML monitoring throughout the customer lifecycle, adapting verification flows based on risk levels to balance security and user experience. The solution screens customers against extensive global sanctions, PEP, and adverse media lists to maintain thorough compliance. It also keeps auditable records for regulatory reporting and accountability. Incode’s technology includes facial recognition, document verification, and liveness detection to enable secure and efficient onboarding across various industries.

About

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Supported
Linux Supported
Cloud Supported
On-Premises Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Supported

Audience

Incode is ideal for enterprises in regulated industries seeking scalable, secure, and automated identity verification solutions to ensure compliance while optimizing customer onboarding

Audience

All industries, worldwide

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

Price varies
Free Version Not Supported
Free Trial Not Supported

Pricing

$1.5 / per verification
- Free Forever - $0 / per verification:

Document Verification
Facial Biometrics

- Essentials
Starting from
$1.5 / per verification

Everything in Free Forever, plus Add-ons
AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID

- Enterprise
Request Pricing

Everything in Essentials, plus
Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor
Free Version Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

Incode Technologies
Founded: 2015
United States
incode.com

Company Information

Shufti
Founded: 2016
United Kingdom
shufti.com

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems

Categories

Categories

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Address Verification Features

Address Validation Supported
Autocomplete Not Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Data Verification Not Supported
Geographic Maps Not Supported
Geolocation Not Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported

Integrations

AMLYZE Not Supported
KYC Portal Not Supported
Macrobank Core Banking Software Not Supported
Model Context Protocol (MCP) Not Supported
Pismo Not Supported
RNDpoint Not Supported
SBS Banking Platform Not Supported
Salesforce Not Supported
Tenant Supported

Integrations

AMLYZE Supported
KYC Portal Supported
Macrobank Core Banking Software Supported
Model Context Protocol (MCP) Supported
Pismo Supported
RNDpoint Supported
SBS Banking Platform Supported
Salesforce Supported
Tenant Not Supported
Claim Incode and update features and information
Claim Incode and update features and information
Claim Shufti and update features and information
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