A rapidly growing B2B platform is on a mission to transform global trade by becoming the world’s first all-in-one Accounts Receivable (AR) platform. Designed for today’s cross-border business environment, the platform combines AI-powered invoice-to-cash automation, embedded B2B digital payments, and flexible payment terms to help businesses boost sales, improve cash flow, and streamline operations. Its goal is to empower importers, exporters, wholesalers, and distributors, particularly SMEs to operate with more confidence and less friction across global supply chains. 

As demand grew and customer acquisition scaled across new regions, the platform faced increasingly complex compliance obligations. Verifying businesses and individuals across jurisdictions came with significant operational overhead, especially given varying local requirements, documentation standards, and risk profiles. The company knew that building a trusted global finance platform required robust compliance workflows, ones that could move as quickly as their product. To support this goal, they turned to AiPrise.

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The Challenge

With a small compliance team of fewer than five people, the company initially managed identity verification and fraud screening through a combination of manual reviews and third-party tools. Each KYC or KYB check involved juggling multiple vendors, extracting documents, verifying legitimacy, and manually assessing risk. This setup was slow, error-prone, and unscalable. As the platform’s reach grew, the team struggled to maintain consistency across geographies, leading to longer onboarding timelines, increased manual workload, and the potential for gaps in screening.

Beyond operational inefficiency, the lack of automation created risk. Without a centralized and intelligent system, it was difficult to flag subtle fraud patterns, run real-time sanctions checks, or confidently verify new business entities. The fragmented nature of their compliance stack was becoming a bottleneck not just for onboarding speed, but for business growth. To scale safely and smartly, they needed a reliable, flexible compliance partner built for modern fintech infrastructure.

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The Solution

The company chose AiPrise to overhaul its compliance setup with an end-to-end solution that automated identity verification, fraud prevention, and business screening. The platform offered deep global coverage and a full stack of tools that could be embedded directly into the product. From real-time KYC/KYB checks and sanctions screening to customizable risk-based workflows, AiPrise gave the team a single engine to handle complex onboarding tasks across markets.

What set AiPrise apart was not just its feature set, but its ease of use and fast time to value. With developer-friendly APIs, the integration process was quick and smooth. The team was able to launch the new verification flows with minimal engineering effort and without disrupting the user experience. Most importantly, AiPrise gave them the flexibility to tailor risk rules and workflows to match their evolving compliance strategy, turning what was once a patchwork process into a single, scalable system.

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The Impact

Partnering with AiPrise delivered meaningful results from day one. The company dramatically reduced verification times for both individuals and businesses, helping new users onboard quickly and gain access to financing with less friction. Accuracy in data extraction and document validation improved significantly, and with real-time decisioning in place, the compliance team no longer needed to manually review every case. This allowed the team to shift their focus from routine tasks to more strategic risk oversight.

The streamlined process also created a better experience for customers. Faster onboarding meant quicker access to services, higher satisfaction, and lower drop-off rates. Internally, the team could operate more confidently, knowing they had a reliable system to detect fraud and ensure regulatory compliance. As the company expands further into global markets, AiPrise is enabling that growth with a compliance infrastructure that’s built to scale.

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“Our mission is to leverage technology and data to automate AR and financing, in order to support the vastly underserved segment of SMEs around the globe. Technology partners are critical in order for us to succeed in that mission, and AiPrise is the perfect partner to help scale our KYB and risk based decision processes. Technology stack, software, and global coverage was a perfect fit”

- Compliance Office

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Why They Chose AiPrise

When it came to selecting a compliance partner, the company prioritized technical maturity, global reach, accuracy, and responsiveness and AiPrise checked every box. From the clean UX to the customizable backend, AiPrise proved to be more than just a vendor; it became a partner in growth. The platform’s ability to adapt to the company's product and risk models has helped them build a compliance foundation that’s not only robust but also future-proof. For a company focused on empowering global SMEs through smarter AR automation, AiPrise has become a critical enabler, supporting growth, simplifying complexity, and keeping compliance one step ahead of scale.