Aiprise

AiPrise is a global compliance infrastructure company specializing in identity verification and compliance solutions within the fintech and regulatory technology sectors. Founded in 2022, the company offers services including business and user verification, fraud and risk scoring, and an AI-powered compliance assistant, all focused on onboarding and compliance processes. AiPrise serves sectors such as payments, neobanks, stablecoins, crypto, lending, and marketplaces. The company is headquartered in San Jose, California, and has a team size of 11-50 employees.

Product Overview

AiPrise is an AI-powered global compliance platform that automates Know Your Customer (KYC) and Know Your Business (KYB) processes, enabling businesses to onboard users and companies swiftly and securely. By integrating data from over 80 local registries and government databases across more than 150 countries, AiPrise offers a unified solution for fraud prevention, risk mitigation, and compliance management. The platform's AI agents expedite case decisions, reduce manual review hours, and enhance fraud detection, allowing enterprises to expand into new markets while maintaining high security and compliance standards.

Features

Global registry search across every jurisdiction
UBO and stakeholder mapping to visualize full ownership chains
Website and social media signals for comprehensive business context
Document authenticity checks to verify official documents
Sanctions, watchlist, and AML flagging with ongoing monitoring
eKYC checks with official databases in over 70 countries
Proof of Address and Proof of Source of Funds verification
Enhanced fraud checks using phone, email, and IP risk signals
Sanctions, watchlist, and PEP screening with continuous monitoring
AI-driven risk scoring for users and businesses
Prioritization of AML alerts and case queues
Cross-profile correlation to identify linked accounts and fraud rings

Aiprise

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Product Overview

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