Global identity verification and compliance infrastructure for regulated platforms
Supplier and third-party risk monitoring by email
Stage
Established
Not given
Founded
2020
Not given
Based in
MA
PL
Pricing model
Freemium
Freemium
Pricing
Pay-as-you-grow with no minimum commitments. Free test access available.
Free: 30-day watch of up to 10 companies with baseline report, alerts, weekly and monthly reports. Watch: $499/month or $4,990/year (USD), €459/month or €4,590/year (EUR) for up to 50 companies with financial and legal risk monitoring, baseline report, verified alerts, weekly and monthly reports. Co
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
Daily monitoring of public records including court filings, insolvency records, sanctions lists and regulatory notices
Company list resolved to legal entities with identifiers before monitoring starts
Five-year baseline report on each watched company
Email alerts when events cross your defined risk line
Weekly watch logs showing what was checked, what crossed your line, and what stayed below it
Source-specific monitoring with sources chosen per country and company type
Multilingual monitoring with alerts sent in your language
Dated monthly reports ready for auditors
No portal or login required; all communication by email
Privacy built in: no cookies, tracking, analytics, or data pooling across customers
What makes it different
Median verification in under 60 seconds with 95% first-attempt success rate
iBeta Level 2 PAD certified liveness detection
Single API integration with web, iOS and Android SDKs
Coverage across 190+ countries with 2,100+ document types
No minimum commitments with pay-as-you-grow pricing
Watches public records daily, not questionnaires, for real-time risk detection
Alerts include the verified source document linked, not just a summary
Covers suppliers anywhere in the world by reading sources in their original language
Monthly dated reports and evidence exports shaped to regulatory audit requirements
VOVE ID
Noctovisor