What is AiPrise?
AiPrise is a smart, all-in-one platform that helps businesses verify companies and individuals anywhere in the world—fast and securely. Whether you're onboarding new users, checking business partners, or screening for fraud, AiPrise combines identity verification, fraud detection, and regulatory compliance into a single, easy-to-use system.
Built with AI and powered by data from over 100 global sources, AiPrise gives compliance teams real-time insights without juggling multiple tools. Trusted by 200+ companies—including payment platforms, neobanks, and crypto firms—it cuts review time by up to 80% while boosting accuracy and confidence in every decision.
What are the features of AiPrise?
- Business Verification: Instantly verify legal entities across 200+ countries using global registries, UBO mapping, and website/social signals.
- User Verification (KYC): Confirm individual identities with eKYC checks in 70+ countries, including government database validation and biometric matching.
- AI-Powered Risk Scoring: Get one unified risk score per user or business, with alerts prioritized and false positives reduced by up to 95%.
- Document Agent: Analyze 10+ document types in seconds for authenticity, tampering, and data consistency.
- Watchlist & AML Screening: Automatically screen against global sanctions, PEPs, and watchlists—with ongoing monitoring.
- Onboarding SDK & One-Click KYC: Embed seamless verification flows directly into your app or website for faster user sign-ups.
- Case Management: Review all verification details—risk flags, documents, and next steps—in one intuitive dashboard.
What are the use cases of AiPrise?
- A neobank speeds up customer onboarding by verifying IDs and proof of address in under a minute using local government databases.
- A cross-border payments platform ensures compliant merchant onboarding by validating business ownership and detecting shell companies globally.
- A crypto exchange meets real-time AML requirements by screening users against sanctions lists and monitoring transaction behavior.
- A lending company reduces fraud by cross-checking applicant phone numbers, emails, and IP addresses during loan applications.
- An online marketplace verifies third-party sellers with business registry checks and ongoing risk monitoring to prevent bad actors.
- A stablecoin issuer automates compliance workflows to satisfy regulators across multiple jurisdictions simultaneously.
How to use AiPrise?
- Sign up for an AiPrise account and integrate the Onboarding SDK or use the web dashboard.
- Choose your verification type: Business (KYB) or Individual (KYC).
- Upload documents or connect to official data sources—AiPrise auto-validates them using AI agents.
- Review results in the Case Management panel, where risk scores, red flags, and next steps are clearly highlighted.
- Set up automated workflows for recurring checks like reverification or ongoing AML monitoring.
- Use One-Click KYC for returning users to skip redundant steps and improve conversion.
