Global KYC, KYB, and fraud screening for compliance teams.
AiPrise is a compliance platform for verifying individuals and businesses, assessing fraud risk, and managing due diligence. It combines global registry and identity data with AI agents that review websites, documents, and AML alerts. Compliance teams can bring verification results, risk signals, case status, and next steps into one workspace, with configurable workflows for onboarding and ongoing review.
Verify identity documents, cross-check ID data against MRZ fields, barcodes, and government databases, and perform live selfie checks. Deepfake detection and 1:N face matching help identify spoofing and duplicate users.
Search business registries and map ultimate beneficial owners and stakeholders. Run KYC checks on owners and examine complex ownership structures and connections during business due diligence.
Select data sources, verification methods, and risk checks. Build forms with document collection, custom questions, phone verification, and UBO details; use fallback vendor routing and A/B testing to refine onboarding.
Apply custom scoring rules, backtest parameters, and trigger enhanced due diligence at defined thresholds. Screen sanctions, watchlists, politically exposed persons, and adverse media, with ongoing monitoring.
Extract key information from documents and assess business websites and social signals. Website analysis identifies industry classifications, social profiles, and suspicious signals using registrar information and traffic patterns.
Manage, escalate, and track KYC and KYB cases in a shared review workspace. Analysts can inspect verification details alongside risk, status, and next steps to resolve cases.
Combine local identity checks, proof of address, and fraud signals when accepting customers in multiple countries. Increase verification requirements as a customer's risk profile warrants.
Collect business information through branded forms that applicants can save and resume. Evaluate registry records, ownership, and online presence before making onboarding decisions.
Monitor business changes and document expiration dates after onboarding. Configure monitoring frequency by risk and initiate reverification when bank details change or suspicious logins occur.
The KYC page lists onboarding coverage across 220+ countries and support for over 12,000 identity document types. The homepage separately lists eKYC checks against official databases in 70+ countries.
Yes. The form builder supports selecting and arranging verification modules, adding custom questions, and applying a logo and color theme.
Its workflow routing can automatically switch to a backup vendor if a disruption occurs. The workflows page lists access to 80+ vendors through a single contract.
Traffic data is for reference only.
