Incode is a trusted provider of comprehensive identity verification and authentication solutions. Their advanced technologies help businesses across various industries ensure secure and compliant customer onboarding and authentication processes. Incode’s powerful platform leverages artificial intelligence and machine learning algorithms to accurately verify identities, detect fraud, and mitigate risk.

Industries Served: Event Experiences, Financial Services, Gaming, Gig Economy, Healthcare, Hospitality, Public Sector, Retail, Telecom

  • Email Address

    [email protected]

  • Location


  • Support

    Availability of email and chat support

Verification supporting stats

4,600 Documents
200+ Countries
---- Languages

Services provided by Incode

KYC Suite

  • Face Biometric Verification
  • Document Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • 1-2 hours reponse time with proper due dilligence, product knowledge, and adequate resolvement procedures
  • Maintains good documentation
  • Smooth overall flow with data-parse scrutinization
  • Modern design with in-depth details and core features. The developers documentation is also well-maintained.
  • The interface is good and contains most of the key UX features increasing efficiency.
  • Comprehensive system with a breadth of functionality in AML, KYB, OCR, etc. and supported in 195 countries.
  • Supports only some major integrations and integration facilities.
  • Meets major security standards but only some compliance standards.
  • There are no pre-scan instructions to assist the users.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications

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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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