Global identity verification and compliance infrastructure for regulated platforms
Send policies to the right people, collect confirmations and follow up automatically
Stage
Established
Not given
Founded
2020
Not given
Based in
MA
Not given
Pricing model
Freemium
Not given
Pricing
Pay-as-you-grow with no minimum commitments. Free test access available.
Free plan: up to 10 recipients, $0/month. Standard: up to 75 recipients at $49/month, up to 250 recipients at $79/month, up to 1,000 recipients at $139/month. All plans include standard features. Add-ons: Learning courses from $29-$99/month, Policy Intelligence from $99-$199/month. Enterprise plans
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
Version control with tracked document updates
Smart targeting by department, location, role or custom groups
Automated reminders and follow-up without manual chasing
Magic link access without accounts or passwords
Policy portal showing all relevant policies and confirmation status
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
Flexible process that adapts to how your organization works, not the other way around
Recipients confirm with secure personal links, no accounts or passwords required
Version-linked, audit-ready records ready when auditors or customers ask
Built specifically for ISO 27001, SOC 2, GDPR and similar compliance frameworks
No IT setup required; works immediately with CSV import or manual setup