Global identity verification and compliance infrastructure for regulated platforms
SOX compliance software with AI control testing
Stage
Established
Not given
Founded
2020
Not given
Based in
MA
US
Pricing model
Freemium
Freemium
Pricing
Pay-as-you-grow with no minimum commitments. Free test access available.
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
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
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
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
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
VOVE ID
SOXLayer