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Global KYC Orchestration Platform

Stop fraudsters from onboarding on your platform by layering up your defenses and combining forces of all the best-in-class identity vendors.

Backed By

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Supported Provider Logos

Easily Onboard New Customers

Detect Fraud

Detect Fraud

Detect suspicious device sign ups, stolen identities and bad IP addresses. AiPrise SDK captures subtle device data and fingerprints the device in a privacy friendly way.

Customized Workflow

Customized Workflow

Compliance is not one size fits all. Customize your verification workflows and connect with various APIs providing email risk, phone risk, document check, face match among others.

Predefined Templates

Predefined Templates

Need to quickly set up your KYC flow? Use our predefined country based templates to get compliance ready in a day.

Orchestrate Your Workflows

An average company ends up integrating with 10+ identity vendors over time.

Harness the power of all vendors, through one platform.

Workflow Screenshot

AiPrise Advantage

A/B Testing

Live test different APIs and choose the best API or the combination of APIs.

A/B Testing

Cost Optimization

Route KYC requests to vendors dynamically to get the most optimized compliance bills.

Cost Optimization

What If Runs

Forecast your auto-approval rates by playing with different thresholds.

What If Runs

Future Proof

Integrate with our APIs once and never worry about being non-compliant when expanding to a new country or a new vertical.

Future Proof

A Complete Solution

Onboarding UX

Let us handle the sensitive data collection and never worry about leaks.
Let us handle the sensitive data collection and never worry about leaks.
Let us handle the sensitive data collection and never worry about leaks.
Customize the look and feel of our onboarding UX to match yours.
Customize the look and feel of our onboarding UX to match yours.
Customize the look and feel of our onboarding UX to match yours.
Detect suspicious and bad reputational devices using our SDK.
Detect suspicious and bad reputational devices using our SDK.
Detect suspicious and bad reputational devices using our SDK.
Integrate with our SDK in one day.
Integrate with our SDK in one day.
Integrate with our SDK in one day.

Case Management

Single view of complete customer information.
Single view of complete customer information.
Single view of complete customer information.
Audit trail management.
Audit trail management.
Audit trail management.
Collaborate on decision making in realtime.
Collaborate on decision making in realtime.
Collaborate on decision making in realtime.
Override approvals/denials with ease.
Override approvals/denials with ease.
Override approvals/denials with ease.

Customer Segments

FinTech
FinTech
Online Marketplaces
Online Marketplaces
Crypto
Crypto
E-Healthcare
E-Healthcare

Feel free to contact us.
We'll be glad to hear from you!

Facts

$11,000,000,000

Fines paid by institutions for regulatory non KYC compliance in 2020.

Source
$11,000,000,000

4,500,000

Number of illegitimate accounts found on PayPal as of Feb, 2022.

Source
4,500,000

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