What Qredible does

Qredible is a Delaware-incorporated cloud compliance platform founded in 2019 and headquartered in Cherry Hill, NJ (with an SEC-disclosed address in Miami Lakes, FL), operating with 11-50 employees. The company positions itself as a compliance ecosystem for regulated industries, with initial focus on cannabis and hemp and subsequent expansion into peptides, GLPs, vape/eCig, online lending, gaming/gambling, and digital goods. Its product suite centers on Q-Trust (the core compliance engine), Q-Certification (a perpetual credential), Q-Monitor (continuous monitoring with Pro and Business tiers), Q-Audit (evidence infrastructure), and MyCOA (blockchain-anchored COA management with OCR-driven document extraction). Supporting surfaces include a developer API platform (Q-Commerce, MyCOA, Q-Monitor), microservices for business verification, product certification, marketing compliance checks, and commerce guardrails, plus the InQredible Marketplace and a Q-Point POS offering.

The underlying technology stack combines OCR-based document parsing for COAs, proprietary QScanAI content scanning, change-detection and anomaly detection for continuous monitoring, and blockchain anchoring for credential immutability. AI/ML is applied across document extraction, content scanning, and anomaly detection — though no proprietary foundation models, research publications, or third-party benchmarks are publicly disclosed. The company reports operational scale of 500,000+ COAs scanned, 50,000+ products verified, 100+ Q-Trust audited merchants, and coverage of 30+ regulated categories.

Qredible operates a SaaS subscription model with quote-based enterprise pricing for banking and marketplace integrations, supplemented by partner referral revenue and API access fees. Its go-to-market targets three primary constituencies: regulated sellers and brands seeking compliance credentials, banking and financial institutions requiring merchant due diligence, and marketplaces and platforms needing commerce guardrails. Only one funding round is publicly disclosed — a $400,120 convertible note filed via SEC Form D in November 2021 from a single investor. The company claims 80%+ reduction in manual Enhanced Due Diligence effort and onboarding compression from 7-21 days to 24-72 hours as primary efficiency claims to buyers.

Name

Qredible

Legal name

Qredible Inc.

Website

https://qredible.com

Company type

Private

Founded year

2019

Operating status

Operating

Headcount range

11–50 employees

Short description

Qredible is a cloud-based compliance ecosystem serving regulated sellers, banking partners, and marketplaces across 30+ categories including cannabis, hemp, peptides, and digital goods. Its platform combines OCR document verification, continuous monitoring, and blockchain-anchored certification credentials.

Ownership category

akta.pro rank

Product category

RegTech Compliance Software

NAICS

Software Publishers (5132)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320)

akta.pro primary industry

Transaction Screening, Sanctions & Compliance Controls (FSAPAJAE)

akta.pro secondary industry

Risk, Fraud & 3DS Orchestration for Payments (FSAGABAL)

Keywords

• Compliance monitoring software
• Merchant intelligence platform
• Regulated commerce compliance
• COA management software
• KYB compliance solutions

Headquarters

HQ city

Cherry Hill

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Operations

Revenue model

1. SaaS Subscription - Merchant Intelligence Platform: Subscription-based access to Merchant Intelligence Operating System including Q-Trust, Q-Monitor, Q-Certification, and MyCOA modules. Revenue generated from merchant monitoring, compliance certification, and COA management.
2. Partner Referral Revenue: Revenue-sharing model where partners earn commission on referred clients who sign up for Qredible solutions. Partner portal tracks referrals for revenue sharing.
3. API Access - Developer Platform: Developer sandbox and API access for integration partners. Revenue from API consumption and integration services for commerce platforms and developers.

Pricing tiers

Go-to-market motion4 records

Distribution channels5 records

Marketing channels5 records

Core offering

Qredible operates a Merchant Intelligence Operating System that continuously monitors every merchant's product catalog, marketing claims, COA documentation, and licensing status after approval, providing perpetual compliance verification for regulated commerce. The AI-powered, blockchain-enforced platform combines Q-Trust monitoring, Q-Monitor change detection, Q-Certification credentials, MyCOA management, and APIs to verify brands and products across 30+ regulated categories including CBD, hemp, cannabis, nutraceuticals, and peptides.

Product overview

Qredible is a Merchant Intelligence Operating System™ for regulated commerce, providing the only digital registry of validated and verified brands in the legalized cannabis, CBD, and hemp industries. The platform uses an AI-fueled, blockchain-enforced architecture to verify companies and products for compliance and efficacy. The modular platform includes Q-Trust as the core compliance engine that continuously monitors merchant products and documentation; Q-Certification as a perpetual compliance credential backed by Q-Trust's monitoring; Q-Monitor as the perpetual monitoring engine with Q-Monitor Pro and Q-Monitor Business variants; Q-Audit as the evidence infrastructure; and MyCOA for automated Certificate of Analysis management. API offerings include MyCOA API, Q-Monitor API, and Q-Commerce API, plus microservices for Business Verification, Product Certification, Marketing Compliance Checks, and Commerce Guardrails. Additional offerings include InQredible Marketplace and Q-Point POS.

Differentiator

Problem solved

Functional benefit

Products and services

• Q-Trust Continuous product compliance monitoring engine that verifies merchant product catalogs, marketing claims, COA documentation, and licensing status for regulated brands and financial institutions across CBD, hemp, cannabis, nutraceuticals, peptides, and other controlled substances.
• Q-Certification Perpetual compliance credential backed by continuous Q-Trust monitoring, automatically revoked when compliance breaks and dynamically updated as regulations, products, licensing, COAs, or marketing claims change; recognized across payments, banking, marketplaces, and supply chain partners.
• Q-Monitor Perpetual monitoring engine that continuously watches merchant portfolios, scanning websites for product additions, tracking marketing claim changes, monitoring licensing status, detecting reputation events, and flagging compliance drift using change-detection intelligence and QScanAI content scanning.
• Q-Audit Evidence infrastructure that records every Q-Monitor finding with timestamp, analyst review actions, and remediation documentation, producing structured compliance records for card brands, sponsor banks, and regulators.
• MyCOA Automated Certificate of Analysis management software that handles COA retrieval, management, and placement with blockchain-secured storage, AI-driven OCR analytics, automated federal and state compliance reviews, and QR code access for real-time product transparency.
• Q-Commerce API API that ensures product-level compliance by automatically blocking sales in restricted regions based on geographic legality and compliance standards, enabling commerce platforms and system integrators to enforce Commerce Guardrails programmatically.
• MyCOA API API enabling real-time Certificate of Analysis verification for products requiring lab-tested results, used by developers and commerce platforms to confirm product authenticity and certification status.
• Q-Monitor API API that automates website and content scanning to detect compliance violations including prohibited health claims, unapproved disease-treatment language, and restricted ingredient mentions before they become regulatory or payment processor liabilities.
• InQredible Marketplace Marketplace connecting Q-Verified regulated businesses with supply chain partners, financial institutions, and compliance service providers, expanding lab partnerships and brand connections for verified merchants.
• Q-Point Point of sale solution for regulated commerce environments that integrates with the Qredible compliance ecosystem to enforce product-level compliance and verification at the transaction level.

Quantifiable outcome

• 80%+ reduction in manual Enhanced Due Diligence (EDD) for regulated merchant onboarding
• +3 more outcomes

Named customers2 records

Segments6 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability6 records

Feature8 records

Scale indicators8 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• Onfido: Onfido delivers AI-driven identity verification, KYC, and AML compliance for financial institutions and regulated businesses. It overlaps with Qredible's compliance targeting of banks, payment processors, and regulated merchants at the onboarding stage.
• Jumio: Jumio is an established KYC/AML identity verification provider used by banks, fintechs, and payment platforms. Comparable to Qredible as an identity-and-compliance layer for regulated customer onboarding, though it stops at Stage 1 (identity) where Qredible begins (post-approval product monitoring).
• Veriff: Veriff is an identity verification and KYC platform serving fintechs, crypto, and other regulated industries. It competes at the onboarding layer that Qredible's Q-Trust ultimately extends with product-level monitoring, and both target financial institutions with compliance automation.

Direct peers

• Akerna: Akerna provides cannabis-specific compliance, ERP, and seed-to-sale tracking software for operators and regulators. It directly overlaps with Qredible's cannabis/CBD/hemp monitoring and merchant compliance focus, though it is more operator-facing than Qredible's FI-centric posture.
• Hypur: Hypur specializes in banking, payments, and compliance for the cannabis and hemp industries, including merchant onboarding underwriting. It is one of the closest comparables to Qredible given the shared niche of cannabis/hemp merchant compliance for financial partners.
• Persona: Persona is a configurable identity and compliance platform serving fintechs and marketplaces with KYC, KYB, and ongoing monitoring. It is comparable to Qredible's mission of continuous compliance for regulated businesses and shares a similar product-led developer orientation.
• BioTrackTHC: BioTrackTHC provides seed-to-sale traceability and compliance tracking for cannabis operators and regulators across multiple states. It overlaps with Qredible's regulated-product monitoring focus and serves a similar regulated-merchant base.

Emerging players

• Alloy: Alloy is an identity and risk decisioning platform that orchestrates KYC/KYB, fraud, and ongoing monitoring for banks and fintechs. Comparable to Qredible as continuous-compliance infrastructure for financial institutions, though broader in scope and not verticalized to regulated products.
• Unit21: Unit21 is a risk and compliance infrastructure platform providing transaction monitoring, fraud, and case management for fintechs, banks, and crypto businesses. Comparable to Qredible as compliance instrumentation for financial institutions handling regulated activity.
• Sardine: Sardine provides fraud, AML, and compliance monitoring specifically tuned for fintechs, crypto, and payments. Its risk-and-compliance posture targets the same acquiring-bank and processor buyer that Qredible pursues with Q-Trust for FIs.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• YouTubeyoutube.com/channel/qredible
• Instagraminstagram.com/qredible
• Facebookfacebook.com/BeQredible
• Xx.com/GetInQredible
• LinkedInlinkedin.com/company/qredible-inc

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds1 record

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Qredible