Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
FDA warning-letter and enforcement intelligence delivered as a daily brief
Stage
Established
Not given
Founded
2011
Not given
Based in
IN
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Pricing model
Contact for pricing
Freemium
Pricing
Not given
Starter: free. Professional: $49/month. Enterprise: $199/month. Annual plans available at 20% discount. Payment via card (Polar or Lemon Squeezy) or crypto (USDT, USDC, SOL via xpayr). Cancel anytime.
Key features
70+ million monthly verifications
500+ risk signals across identity, integrity, intent, income and influence
Real-time fraud detection and prevention
Video KYC and zero-touch onboarding
No-code drag-and-drop workflow customization
ISO 27001 and SOC 2 Type 2 certified
Sub-200ms API response times
Transaction Intelligence Platform for income and spending analysis
CrimeCheck for criminal and litigation risk screening
Plug and play API integration
Filter by product type (device, drug, biologics, food, tobacco)
Company watchlists with instant notifications
Same-day alerts (Professional and Enterprise plans)
Searchable historical archive back to 2022
Email and Telegram delivery
CSV and API export
Customizable daily or weekly briefing schedule
API access and webhooks (Enterprise)
Slack and Teams delivery (Enterprise)
Multiple user seats (Enterprise)
What makes it different
Sub-200ms real-time API responses for immediate fraud detection at point of entry
Multi-layered defense combining identity, transaction, behavioral and database checks
Explainable risk decisions with reasons for every score for audit and dispute handling
Proprietary data access including court records and exclusive fraud networks unavailable elsewhere
Data normalized and classified from official FDA sources daily
Briefing designed to be scanned in 60 seconds
Precision filtering eliminates irrelevant alerts
Highest ROI for CDMO/CMO business development teams
IDfy