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AiPrise
AI-powered KYB and eKYC verification across 200+ countries and 500+ global registries. KYB combines real-time registry data, UBO discovery, corporate structure mapping, website analysis, and adverse media and sanctions screening to build a complete business profile in seconds. eKYC pairs document verification and biometric liveness with PEP and global watchlist checks for individuals. A single API powers onboarding, periodic reviews, and ongoing monitoring for fintechs, payment processors, neobanks, marketplaces, and crypto platforms.
- Segments
- B2B
- B2C
- Use cases
- AML & Compliance
- Onboarding
- Fraud
- Categories
- Know Your Business (KYB)
- Fraud Prevention
- Know Your Customer (KYC)
- Aggregator
- Geographies
- Global
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