This fintech platform was built to support the African diaspora in Europe, particularly in France. It offers fast Euro account openings with just a passport, instant VISA debit cards, and seamless money transfers to Africa. Beyond banking, the platform helps users settle into their new lives with tools for payments, insurance, SIM cards, and more, all via a secure, easy-to-use app.In today’s digital-first world, customer onboarding can make or break user experience especially for fintechs operating with lean compliance teams. For one such company with just 0–5 people handling compliance, manually reviewing every KYC submission was no longer sustainable. They needed a faster, more reliable way to verify identities without compromising on accuracy or compliance.

‍

The Challenge

Before AiPrise, the company relied on an internal dashboard to manage KYC verifications. Every customer had to be reviewed manually extracting information from documents, matching names, checking for inconsistencies. It was a repetitive, time-consuming process that left plenty of room for human error.

As user growth accelerated, the strain on the compliance team grew just as fast. Verifications piled up, reviews took longer, and customers experienced delays in getting started. The manual nature of the process made it nearly impossible to maintain consistent quality checks, and the risk of overlooking red flags increased.

For a lean team, it became clear that this setup wasn’t scalable. They needed to move faster, reduce friction, and tighten fraud controls, all without expanding headcount. But they weren’t just looking for any automation tool. They needed something smart, reliable, and built for modern teams that operate at speed. That’s where AiPrise came in.

‍

The Solution

AiPrise stepped in with a comprehensive solution built for scale. The company integrated AiPrise’s KYC engine to automate identity verification, reduce document review time, and introduce real-time fraud checks. What stood out immediately was the simplicity of the integration process. The AiPrise SDK was flexible, allowing the team to go live in record time and significantly reduce user drop-off rates

AiPrise platform could instantly extract user data from IDs, perform biometric face matches, and screen for sanctions or duplicate profiles. Advanced risk-based decisioning and fraud detection tools meant the compliance team could focus on edge cases instead of reviewing every submission.

‍

The Impact

The results were immediate and tangible. KYC onboarding became faster and more consistent, with significantly less manual effort. By automating data extraction and verification steps, the team was able to double conversion rates, delivering a better experience for customers and freeing up internal bandwidth.

Fraud prevention also became more effective. AiPrise’s ability to pick up subtle signals across multiple data points helped surface suspicious behavior in real-time.

With AiPrise, the company gained more than just a tool, it gained peace of mind, knowing that their compliance setup could now support growth without compromising accuracy or customer experience.

‍

“AiPrise's KYC tool impresses with its robust integration of AI and machine learning, delivering seamless onboarding through automated identity verification and real-time feedback. The SDK's flexibility and hyper-optimized forms significantly reduce user drop-off rates, while advanced biometric authentication ensures compliance with global regulations. Great work”

CEO, Neobank

‍

Why They Chose AiPrise

It was the team behind it. The company appreciated AiPrise’s technical maturity, responsiveness, and openness to feedback. AiPrise felt like a true partner - young, dynamic, and focused on helping fast-growing teams succeed.

From the start, AiPrise aligned with the company’s vision: to onboard users globally with speed and security. Whether it was through AI-powered screening, accurate results, or fast support, AiPrise helped the compliance team punch far above its weight.

For lean fintech teams looking to scale smartly, AiPrise isn’t just a solution, it’s a multiplier.

‍

Book your demo today to take your compliance to next level.