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AiPrise

by AiPrise

AI-powered global compliance platform for KYB and KYC verification of businesses and individuals across 70+ countries.

aiprise.com

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About

AiPrise is a unified compliance platform that pulls risk, fraud, and compliance signals from 800+ global data points per business and 100+ per individual. It performs global registry KYB searches, UBO and stakeholder mapping, eKYC with official databases in 70+ countries, sanctions and AML screening, and enhanced fraud checks using phone, email, and IP risk signals. A unified AI risk score and case queue prioritization help compliance teams review and act on data in one window. Trusted by 200+ compliance teams worldwide with 50+ data provider integrations. AiPrise is a product of AiPrise.

Added via
web
Ownership
unclaimed

Where to go

For people

For agents

Nothing listed yet.

Product details

Product kind
Saas
Pricing model
Enterprise
Open source
No

Platforms

webapi

Use cases

KYB business verificationKYC individual verificationAML and sanctions screeningFraud risk scoringUBO and ownership mappingOngoing compliance monitoring

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