| What it does | Supplier and third-party risk monitoring by email
| Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
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| Stage | Not given
| Established
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| Founded | Not given
| 2011
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| Based in | PL
| IN
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| Pricing model | Freemium
| Contact for pricing
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| Pricing | Free: 30-day watch of up to 10 companies with baseline report, alerts, weekly and monthly reports. Watch: $499/month or $4,990/year (USD), €459/month or €4,590/year (EUR) for up to 50 companies with financial and legal risk monitoring, baseline report, verified alerts, weekly and monthly reports. Co
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| Key features | - Daily monitoring of public records including court filings, insolvency records, sanctions lists and regulatory notices
- Company list resolved to legal entities with identifiers before monitoring starts
- Five-year baseline report on each watched company
- Email alerts when events cross your defined risk line
- Weekly watch logs showing what was checked, what crossed your line, and what stayed below it
- Source-specific monitoring with sources chosen per country and company type
- Multilingual monitoring with alerts sent in your language
- Dated monthly reports ready for auditors
- No portal or login required; all communication by email
- Privacy built in: no cookies, tracking, analytics, or data pooling across customers
| - 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
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| What makes it different | - Watches public records daily, not questionnaires, for real-time risk detection
- Alerts include the verified source document linked, not just a summary
- Covers suppliers anywhere in the world by reading sources in their original language
- Monthly dated reports and evidence exports shaped to regulatory audit requirements
| - 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
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| Community votes | 0 | 0 |
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| DR (Domain Rating by Ahrefs) | Not checked yet ● no change since last check | 61 ▲ +1 (up) since last check |
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| Trust Flow (Majestic) | 3 | 12 |
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| Citation Flow (Majestic) | 24 | 36 |
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| Referring domains (Majestic) | 39 | 348 |
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Noctovisor
IDfy