Global identity verification and compliance infrastructure for regulated platforms
AI regulatory submission software that cuts 6+ weeks and $250K of rework from every submission cycle
Stage
Established
Startup
Founded
2020
2024
Based in
MA
Not given
Pricing model
Freemium
Contact for pricing
Pricing
Pay-as-you-grow with no minimum commitments. Free test access available.
Custom pricing based on workflow mix and rollout scope with unlimited users on every plan. Pilots available with tailored proposal within 1 business day of pricing call.
Key features
Identity Verification across 190+ countries
2,000+ document types supported
Biometric authentication and liveness detection
AML screening and monitoring
Know Your Business (KYB) verification
Address verification with utility bill checks
Transaction monitoring
Case management system for risk alerts
60-second median verification speed
95% first-attempt success rate
Connect and sync source documents across SharePoint, Box, Google Drive, and other systems