AI compliance platform for life sciences that automates quality workflows and regulatory monitoring
Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
Stage
Not given
Established
Founded
Not given
2011
Based in
IE
IN
Pricing model
Contact for pricing
Contact for pricing
Pricing
Foundation plan available; Growth plan available; Scale plan custom pricing. Annual recurring subscription model. All plans include cloud storage and platform updates.
Not given
Key features
Document Control
Training Management
Supplier Quality Management
CAPA Management
AI-powered Gap Analysis
Compliance Intelligence with AI agents
Risk Management
Design Control Management
Change Control Management
Audit Management
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
80% less audit prep time
5x ROI in 2 months
AI agents automate regulatory monitoring across 28+ frameworks
Live within 30 days with expert-led implementation
Cross-map evidence once, reuse across submissions
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
Qualio
IDfy