AiPrise Monthly Review - August 2025

Hi everyone,

August has been a rewarding month for us at AiPrise. From shipping new product features to sparking bigger conversations on why compliance infrastructure still feels broken, we’ve been doubling down on our mission: to make onboarding seamless, compliant, and built for global scale.

Here’s a look back at what’s been keeping us excited this month 

Thought Leadership Spotlight

Why KYB Feels Broken and How We Can Do Better

If you’ve ever waited days (or weeks) for a partner to clear compliance checks, you’ve seen firsthand what’s broken with Know Your Business (KYB).

What was meant to protect the financial system often feels like a roadblock, draining compliance teams, frustrating customers, and still leaving loopholes for bad actors.

In his latest piece, our CEO Chaitanya Sarda explores:

• Why compliance teams are buried in manual, repetitive work instead of focusing on real risks
  
• How scattered, outdated data slows onboarding to a crawl
  
• Why adding more vendors often makes things worse, not better
  
• And how automation, reusable verification, and AI can transform KYB into a system that actually scales globally

The future of KYB isn’t just about better tech,  it’s about empathy. Compliance should empower growth, not slow it down.

👉 Read the full blog here

‍Product Updates: Making Compliance Smoother

Every improvement we ship comes directly from the feedback of the compliance leaders and teams we work with. This month, we focused on cutting friction for your customers and improving oversight for your teams.

Recommended IDs in Onboarding

‍Onboarding often breaks down when customers aren’t sure which documents to upload. To fix this, we’ve added the ability to mark IDs as “Recommended.” This guides users to the right document upfront, reducing confusion, eliminating unnecessary retries, and making verification faster.

Single Sign-On (SSO)

Logging in just got smarter. We’ve added Single Sign-On (SSO) right to the login page, making access faster, safer, and way less password-reset-y. Use your Google or Microsoft account to sign in on the dashboard and keep your password list one item shorter 

Broadening Borders: eKYC Now Covers More of Europe

We’ve added eKYC coverage for Poland, Portugal, Slovakia, Spain, Sweden, and Switzerland and customers can now complete their KYC using just their name and DOB.

Autocomplete Goes Global

Business onboarding just got even smoother.
With Autocomplete, you can instantly extract and prefill entity IDs, addresses, and related     parties from company documents,  reducing manual work and speeding up verifications.

🌍 Now available across:
🇺🇸 U.S., 🇨🇦 Canada, 🇬🇧 U.K., 🇮🇳 India, 🇸🇬 Singapore, 🇭🇰 Hong Kong, 🇧🇷 Brazil, 🇲🇽 Mexico, 🇦🇷 Argentina, 🇨🇴 Colombia, 🇨🇱 Chile, 🇵🇪 Peru, 🇪🇨 Ecuador, 🇺🇾 Uruguay, 🇵🇾 Paraguay, 🇧🇴 Bolivia, 🇻🇪 Venezuela, 🇩🇴 Dominican Republic, 🇨🇺 Cuba, 🇨🇷 Costa Rica, 🇸🇻 El Salvador, 🇭🇳 Honduras, 🇬🇹 Guatemala, 🇳🇮 Nicaragua, 🇵🇦 Panama

Faster onboarding. Fewer errors. Global scale.

Invoice Verification via Document Insights

‍Enhance fraud detection with Invoice Verification! Now, you can identify fraudulent invoices and spot inconsistencies by cross-checking document details against business profile data. Upload invoices via the Additional Media section for a business or run a Quick Verification and select document type as "Invoice" in Document Insights template.

Together, these updates mean one thing: less friction for your customers, more clarity for your teams.

‍Community & Ecosystem

This month also marked an important step in how AiPrise continues to engage with the wider fintech and compliance ecosystem:

🤝 American Fintech Council  

Proud to be members, shaping responsible innovation and better regulatory frameworks in financial services. 

🌍 Circle Community

Joining forces to contribute to the future of compliant, cross-border payments and stablecoin infrastructure.

🇲🇽 Stablecoin Conference LATAM 2025 (Mexico City)

Attending as a Silver Sponsor, meeting fintech leaders, compliance experts, and crypto pioneers driving the stablecoin movement across Latin America and beyond.

Being part of these communities helps us stay close to the challenges and opportunities our industry is facing, so we can keep building solutions that matter.

What’s Next?

Both the product updates we shipped and the conversations we’re leading point to the same goal:

✔️ Give compliance teams better tools and transparency
✔️ Make onboarding smoother and faster for customers
✔️ Build trust at scale for financial institutions and fintechs

We’re excited for what’s coming in September, new improvements are already in the works, and we’ll continue sharing insights from the global compliance landscape with you.

As always, thank you for being part of this journey with us. Let’s keep building the future of compliant, cross-border finance together.