Professional alert device for guaranteed compliance
Asia's leading TrustStack for secure customer onboarding, fraud detection, and compliance
Stage
Not given
Established
Founded
Not given
2011
Based in
FR
IN
Pricing model
Freemium
Contact for pricing
Pricing
Tiers based on company size: 1-49 employees €29/month, 50-249 employees €59/month, 250-999 employees €79/month, 1000+ employees €99/month. All plans include unlimited users, cases, storage and support.
Not given
Key features
100% anonymous reporting for employees
Two-way conversation while preserving anonymity
Automated acknowledgments and responses
Customizable reporting categories
AI-powered sentiment analysis
Quick setup in 10 minutes
Multilingual support
GDPR and EU whistleblower directive compliant
Intuitive dashboard and reporting tools
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
Detects fraud 50% faster than organizations without a reporting channel
Fully compliant with EU whistleblower directive and French Sapin II law
All plans include unlimited users, cases, storage and support
Recommended number one alert solution by HR professionals
No IT expertise required for setup and management
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
TrustBox
IDfy