Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
Stage
Not given
Established
Founded
Not given
2011
Based in
US
IN
Pricing model
Freemium
Contact for pricing
Pricing
Free trial: 14 days, $0, includes 5 AI sample tests and 50 manual tests. Starter: $99 first month, then $279/month, includes 25 AI sample tests monthly and unlimited manual testing. Professional: $799/month, includes 80 AI sample tests monthly, year-end package and external auditor package. Enterpri
Not given
Key features
Risk and Control Matrix import
Evidence file matching and organization
Multi-entity control management
Deficiency tracking and remediation
Role-based access control
Year-end SOX 404 reporting
Automatic deficiency creation from exceptions
Segregation of duties enforcement
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
AI shows its work with exact quote and page citations on every verdict
Hash-chained audit trail that auditors can verify independently
Evidence never used to train AI models
All steps locked and recorded from population upload to signed-off test
Consolidates entire SOX testing workflow in one workspace instead of spreadsheets
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
SOXLayer
IDfy