Verify Businesses and Individuals from
Mexico
Mexico
Mitigate risk, prevent fraud, and ensure compliance, all in one platform. Scale your business globally without the complexity.
Our Customers
Future proof your onboarding
Scale globally, quickly & reliably
One integration, multiple partners
One API, endless possibilities. Connect to local identity vendors worldwide, layering your defenses and ensuring maximum reliability.
Customizable onboarding flow
Design the ideal onboarding journey. Boost growth and seamlessly meet global compliance demands with our flexible, customizable platform.
Risk based decisioning
Proactively prevent fraud, protect your customers. Curate custom rules to deter fraudulent activity while ensuring a seamless, positive experience for legitimate users.
100+
Data Sources
500M+
Verifiable Businesses
5B+
Verifiable Users
200
Countries Covered
Seamless Onboarding & KYC/B: Creating a Positive First Impression
Discover how our workflows simplify processes, save you valuable time, and ensure accuracy at every step of the way.
Know Your Business (KYB)
Be in business with verified businesses
Global registry information
Validate business information against publicly available legal entity data
UBO & stakeholder verification
Go beyond the minimum, verify and screen all officers of the business
Social signals
Build a complete risk profile of the business using website, and other social media signals
Know Your Customer (KYC)
Build trust with trusted users
One Click KYC
Unlock the next generation of KYC - using just an ID number and a selfie
Global coverage, with local documents
Extend KYC to local ID cards, beyond the traditional Drivers License and passports.
Enhanced fraud checks
Use advanced phone number, email and device intelligence checks to fight fraud.
Fraud and Risk Scoring
Stop Fraud At onboarding
Beyond Identity Data
Leverage a wide range of data points – email, phone, device, documents, website, credit, judicial and criminal records – for a complete risk assessment.
Customizable Rule Engine
Tailor your risk scoring with our flexible rule engine, allowing you to define specific criteria and weightage based on your unique risk tolerance.
Ongoing Fraud Monitoring
Automated checks at regular intervals provide ongoing protection and minimize potential losses.
Compliance Co-Pilot
Compliance Co-Pilot: Your AI-Powered Compliance Assistant
Slash Review Time by 95%
Reduce manual time spent reviewing cases by 95% with our AI-assisted review, dramatically increasing efficiency.
Effortlessly Understand Complex Documents
Make sense of large documents, including Incorporation Certificates, Shareholding Structures, and Address Proofs, with AI-powered analysis.
Generate EDD Reports with AI
Automate your Enhanced Due Diligence process and create comprehensive EDD Reports with AI-powered report generation.
Use Cases of Workflows
See how our methods simplifies your processes, saves time, and ensures accuracy every step of the way.
Geo Optimized KYC/KYB
Streamlined KYC/KYB
Risk based decisioning
Fallback Providers
Case Management Tool
One view to view it all
Streamline compliance
Empower your team to make quick decisions through a unified dashboard across vendors.
Monitor and log audit trail
Stay one step ahead of all your regulatory obligations and requirements.
Generate reports
Easily export & share case data with your technology partners (Banks / BaaS / Fintechs)
Aiprise has helped streamline our KYB (Know Your Business) flow in 100+ countries. No other tool comes close.
Product Manager
Speed Up Your Compliance by 10x
Automate your compliance processes with AiPrise and focus on growing your business.
