Send policies to the right people, collect confirmations and follow up automatically
Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
Stage
Not given
Established
Founded
Not given
2011
Based in
Not given
IN
Pricing model
Not given
Contact for pricing
Pricing
Free plan: up to 10 recipients, $0/month. Standard: up to 75 recipients at $49/month, up to 250 recipients at $79/month, up to 1,000 recipients at $139/month. All plans include standard features. Add-ons: Learning courses from $29-$99/month, Policy Intelligence from $99-$199/month. Enterprise plans
Not given
Key features
Version control with tracked document updates
Smart targeting by department, location, role or custom groups
Automated reminders and follow-up without manual chasing
Magic link access without accounts or passwords
Policy portal showing all relevant policies and confirmation status
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
What makes it different
Flexible process that adapts to how your organization works, not the other way around
Recipients confirm with secure personal links, no accounts or passwords required
Version-linked, audit-ready records ready when auditors or customers ask
Built specifically for ISO 27001, SOC 2, GDPR and similar compliance frameworks
No IT setup required; works immediately with CSV import or manual setup
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
Policy Confirm
IDfy