IncodeIncode Technologies
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Related Products
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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.
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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.
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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
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Platforms Supported
Windows
Supported
Mac
Supported
Linux
Supported
Cloud
Supported
On-Premises
Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Supported
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Audience
Incode is ideal for enterprises in regulated industries seeking scalable, secure, and automated identity verification solutions to ensure compliance while optimizing customer onboarding
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Audience
All industries, worldwide
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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PricingPrice varies
Free Version
Not Supported
Free Trial
Not Supported
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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
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationIncode Technologies
Founded: 2015
United States
incode.com
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Company InformationShufti
Founded: 2016
United Kingdom
shufti.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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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
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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
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