SpotOn Chooses AiPrise for Identity Verification

What a business onboarding program checks, in what order, and what the file has to hold when the bank asks for it, walked through one customer.

Every KYB rule arrived after someone used a company to do something that made the news, and each rule fixed the last problem. A short history, and why KYA is next.

MoneyGram, one of the world's leading global payments networks, has selected AiPrise to support compliance and fraud prevention operations across its global network.

Zūm Rails, the all-in-one payments gateway for businesses across Canada and the US, has chosen AiPrise to power its KYC and KYB across Canada.

Uncapped, which provides funding to e-commerce businesses, has chosen AiPrise to power its US KYB, including lien checks.

The best Onfido alternatives in 2026: when teams need more than document and biometric checks, what to look for, and how the leading platforms compare.

The best Persona alternatives in 2026: when teams want verification that works out of the box instead of a toolkit to build with, and how the leading platforms compare.

The best Sumsub alternatives for KYC and KYB in 2026: when teams look beyond Sumsub, what to look for instead, and how the leading platforms compare.

Supply Pay, the platform for cross-border supply chain financing and payments, has chosen AiPrise to power its global KYB and KYC.

Compliance teams running stablecoins and fiat can now verify who they are dealing with and screen what moves, through two platforms built to work together.

VelaFi, the stablecoin-powered financial infrastructure platform for Latin America, the US and Asia, has chosen AiPrise to power its global KYB.

Most of your applicants are small. Most of your fraud hides among them. How platforms verify the long tail of SMBs without drowning in reviews or rejecting good sellers.

The best KYB solutions for verifying sole proprietors in 2026: why the smallest businesses are the hardest to verify, what actually works for thin-file entities, and how the leading providers compare.

The best KYB solutions for verifying large enterprise businesses in 2026: why ownership depth changes everything, what to demand from a platform, and how the leading providers compare.

The top full-cycle KYB solutions in 2026, ranked on what end-to-end actually requires: collection, verification, risk scoring, review, and monitoring in one platform.

Every vendor claims end-to-end KYB. Here is what the full lifecycle actually covers, what the market really sells, and what changes when all five stages run on one platform.

The best KYB solutions for the US market in 2026: what the CDD Rule requires after the end of BOI reporting, why 50-state registry fragmentation matters, and how the leading providers compare.

The best KYB solutions for the Canadian market in 2026: what FINTRAC actually requires, why the October 2025 rules changed the game, and how the leading providers compare.

What Know Your Business means, what a KYB check verifies, the five stages of the KYB lifecycle, and how verification works in 2026.

AiPrise launches Business Pre-fill: applicants enter a business name and country, and AiPrise fills the rest of the application from official registry records across 65+ countries.

Business verification is hiding in plain sight. A founder's count of every time a young startup gets asked to prove it's a real business.

Learn what smurfing is, how it works in money laundering schemes, common red flags, and why detecting suspicious transaction patterns matters.

Learn what structuring is, how it works, why it matters for AML compliance, and the steps organizations can take to detect and prevent it.

Learn the main differences between Know Your Business (KYB) and Know Your Customer (KYC) regulations, compliance, requirements, and processes.

As organizations expand globally and face tighter regulations, adherence to Know Your Business (KYB) standards has become one of the most critical compliance layers for fintech, online marketplaces, and other companies that need to verify business customers before letting them perform financial transactions.

Crypto removes traditional intermediaries from financial transactions, but it doesn’t remove risk. If anything, it attracts it.

Every customer your compliance team verifies manually is time and money lost to document chasing and follow-up emails. And it adds up faster than most teams expect.

Explore the top 10 aml and identity verification APIs in 2026 for compliance. Compare features, pricing, and use cases to choose the API for your business.

Identity fraud trends in 2026 reveal credit card fraud dominance and AI-driven deepfakes. Learn key preventive measures and protect yourself today!

Strengthen onboarding with address fraud detection best practices for fintech and banks. Prevent identity fraud, reduce risk, and meet compliance standards.

Discover the top 5 KYB Providers with AI enabling faster business verification, smarter risk checks, seamless onboarding, and compliance-ready decisions today.

Anti-money laundering compliance in 2026 made practical. Learn proven strategies to detect risk, meet regulations, and protect business from financial crime.

See how Financial institutions and crypto platforms safeguard the onboarding process by implementing deepfake detection vs liveness checks to ensure compliance.

Understand identity verification match rates, key metrics, and benchmarks that impact approval accuracy, fraud risk, and onboarding decisions that matter.

Explore the requirements for AML AI in banking. Discover how banks apply AI across KYC, monitoring, and SARs to strengthen compliance and reduce alert overload.

Visa cross-border payments explained for fintechs. Learn what must work across compliance, FX, speed, and security to scale card payments without friction today

Explore top cross-border payments companies enabling compliant global transfers. Compare features, coverage, pricing, and compliance fit to choose the provider

Click now to understand types of sanctions in KYC, what triggers them, and how failures lead to fines and bans. Read now to stay compliant.

Compare the top 5 crypto KYC companies. Review their capabilities to find the crypto KYC provider that fits your compliance needs in 2026.

Identity verification and compliance checks can be a bottleneck for companies that want to onboard customers at scale.

Explore how AI is transforming AML compliance in 2026. Learn about key use cases in transaction monitoring, fraud detection, and KYC with AiPrise AI solutions.

Understand how liveness detection works, why it matters, and which tools offer the strongest protection against spoofing and deepfake attacks.

Learn what a PEP review is, how PEP screening works, common challenges compliance teams face, and best practices for managing political exposure risk.

Discover the top tools for stablecoin fraud detection, with insights on monitoring suspicious transactions, wallet risk scoring, and cross-chain analysis.

Explore 2025 trends in AI-powered fraud detection for enterprise payment software. Optimize defenses against threats like synthetic identities. Discover solutions today!

Understand the liveness detection framework, key liveness detection types, and benefits for fraud prevention, secure onboarding, and compliance in 2026.

Automated KYC verification vs manual process explained with pros, costs, speed, accuracy, and which approach scales best for modern businesses today for teams.

Understand sanction check 5, a process of screening individuals against global watchlists, and its benefits for safer onboarding.

Discover the top 10 AML typologies for 2026. Learn how banks, fintechs, and payment processors can detect, prevent, and respond to money laundering effectively.

Learn the top financial compliance challenges businesses face in 2025–26, including regulation changes and security risks.

See how fraud detection rules protect and automate real-time fraud prevention. Customize your approach with adaptable and effective solutions now.

Discover how KYC AML blockchain protocols help banks and fintechs streamline identity verification, detect fraud, and stay compliant in 2026.

Learn key AML real estate rules, risks, and best practices for 2026 to prevent money laundering, stay compliant, and protect your business.

Overcome KYC failure with key solutions to fake documents, manual processes, and poor data. Streamline with effective tools now! Click to enhance your KYC.

Explore the 15 most crypto-friendly countries in 2026, with insights on regulation, taxation, banking access, and growth opportunities.

Learn how money laundering scams work in 2026, from money mules and crypto fraud to real estate and online payment abuse, plus prevention strategies.

AiPrise November Newsletter

Deepfake selfie verification detects manipulated facial images, prevents identity fraud in onboarding, improves KYC accuracy, and speeds identity checks now.

Business in Singapore: Learn key compliance changes, regulatory updates, and practical steps to keep your company compliant and ready, and reduce legal risk.

Learn how to check trade license online in the UAE: step-by-step guide to verify company status, expiry, and license details quickly and securely from anywhere

Stay safe from online banking fraud. Avoid phishing, fake apps, and unauthorized access. Implement MFA, verify transfers. Protect your funds now!

Discover how AI-powered enhanced due diligence helps businesses reduce risk, ensure compliance, detect suspicious activity, and improve operational efficiency.

Explore effective fintech fraud prevention strategies and solutions to safeguard your financial transactions and protect your business from cyber threats.

Spot banking red flags fast: learn key AML warning signs, suspicious behaviors, and practical steps to detect and report risky accounts and transactions today.

What is remediation in banking? Understand the process, roles, and best practices to fix compliance gaps, restore controls, and protect customer trust now.

AiPrise October Newsletter

AiPrise September Newsletter

AiPrise August Newsletter

Consent order banking strengthens compliance by enforcing stricter controls, improving oversight, and driving transparency across financial institutions.

Explore how KYC blockchain whitepapers outline secure, reusable identity systems. Learn benefits, challenges, and real-world applications of blockchain KYC.

Identify key AML transaction monitoring scenarios and enhance your compliance with tailored strategies. Reduce false positives, adapt to risks. Click now!

Need to standardize your KYC and KYB processes and make onboarding simpler? Check out our guide on how to build effective KYB and KYC workflows.

Learn how crypto cleansing helps you secure your crypto portfolio. Take action now for safer, more compliant digital transactions.

Discover embedded banking examples that boost trust and conversions. Learn actionable strategies to improve your customer experience and grow your business.

Uncover risk based financing: impact on loan terms, credit score role, and borrower strategies. Learn how to secure better terms now!

Register your business in Thailand efficiently! Explore the new DBD Biz Regist system, digital identity verification, and online signature benefits. Act now!

Uncover the 3 fundamental components of risk assessment BSA. Enhance compliance by identifying inherent risks and developing mitigation strategies. Dive in!

Discover how the insurance industry can mitigate money laundering risks through AML strategies, effective procurement practices, and advanced fraud detection.

Explore the importance of Web3 KYC in securing online identities, ensuring compliance, and how decentralized technologies are transforming identity verification.

Rethinking global compliance and building next generation compliance platform

AiPrise and Unit21 today announce a strategic partnership designed to close a key gap in financial risk management: the disconnect between customer onboarding and ongoing monitoring.

Discover the top 10 employee frauds and effective prevention strategies. Protect your business with regular audits, segregation duties, and monitoring systems. Click to safeguard your assets now!

Understand deepfake legal implications, address defamation, and stay informed on federal and state laws. Seek legal advice now!

Use phone number identity verification to prevent fraud, secure transactions, and increase trust. Verify customer identities quickly and confidently today.

Learn the importance of KYC and AML for crypto exchanges to prevent fraud, ensure regulatory compliance, and build trust with users and investors worldwide.

Compliance doesn’t just fail when someone skips an ID check. The cracks start to form when a business looks legitimate on the surface but isn’t.

Learn how to protect your online marketplace from risks like fraud, counterfeit goods, and data breaches with effective prevention strategies.

Explore the biggest money laundering cases in history and the lessons they offer. Read more now!

Understand what a digital identity is, how it works, its risks, and ways to protect it with smart verification and security practices.

Explore the key changes in the 6AMLD: expanded money laundering definitions, corporate liability, and enhanced penalties. Ensure compliance now!

Unveil how fraud and money laundering differ and connect. Explore impacts, tech roles, and strategies. Prevent financial crime today!

Boost trust and prevent fraud with effective merchant verification. Comply with regulations, streamline processes with AI, and enhance security. Click to secure your business today!

Is KYC verification safe? Explore data safety, regulatory compliance, phishing scams, and prevention steps. Protect your identity today!

Learn about the latest Singapore crypto license requirements. Find out what the capital requirements and application processes are for crypto businesses.

Learn about the Digital Asset Anti-Money Laundering Act 2023. Understand its key provisions and how they impact compliance for digital asset businesses.

Boost your business compliance by detecting fraudulent documents in KYB. Use AI tools, cross-check registrations, and implement risk assessment. Upgrade your KYB processes today!

Find out the most effective online identity verification methods. Explore how different methods work and choose the best verification option for your business.

Learn about different income verification documents for compliance. Get a complete guide on income requirements, processes, and common mistakes to avoid.