Incode

Incode

Incode Technologies
Incode Shufti

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Incode:

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.
Shufti:

About

Shufti is a Glocal Trust OS that unifies identity verification, KYC, KYB, AML compliance, transaction monitoring and fraud prevention in one platform. Built for banks, fintechs, payments, crypto, iGaming and forex businesses, Shufti connects identity, device, behavioural and transaction intelligence across three stages: Onboard: Verify customers and businesses using document verification, facial biometrics, liveness detection, KYB and AML screening. Monitor: Detect changing risks through ongoing AML screening, transaction monitoring and multi-layer fraud intelligence. Assure: Protect sensitive actions with biometric authentication, Bank Account Verification, multi-factor authentication and Qualified Electronic Signatures. With coverage across 240+ countries and territories, 10,000+ document types and 150+ languages, Shufti offers configurable workflows, flexible integrations and cloud, on-premises or hybrid deployment.
Incode:

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
Shufti:

Platforms Supported

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

Audience

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

Audience

All industries, worldwide
Incode:

Support

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

Support

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

API

Offers API Supported
Shufti:

API

Offers API Supported
Incode:

Screenshots and Videos

Shufti:

Screenshots and Videos

Incode:

Pricing

Price varies
Free Version Not Supported
Free Trial Not Supported
Shufti:

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
Incode:

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
Shufti:

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
Incode:

Training

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

Training

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

Company Information

Incode Technologies
Founded: 2015
United States
incode.com
Shufti:

Company Information

Shufti
Founded: 2016
United Kingdom
shufti.com
Incode:

Alternatives

Shufti:

Alternatives

ARGOS Identity

ARGOS Identity

4.9 out of 5 stars
Incode:
Shufti:
Sumsub

Sumsub

4.6 out of 5 stars
Incode:
Mitek

Mitek

Mitek Systems
Shufti:
Incode:
Shufti:
Incode:
Sumsub

Sumsub

4.6 out of 5 stars
Shufti:
Incode:

Categories

Shufti:

Categories

Shufti:

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
Incode:

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
Shufti:

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
Incode:
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Shufti:
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