Aiprise
byAiprise
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
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