Airwallex
Routable
Tabby
Eron
Runa
Grey
Nivoda
BlindPay
Conduit

We help someof the mostforward-thinkingcompliance teams

Geography
All Regions
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[Customer outcomes]

The platformbehind the stories

countries

200+

Data sources

100+

minutes per KYB review

3-5

compliance work automated

80%
[CUSTOMER TESTIMONIALS]

What compliance teams say

"AiPrise helped us cut onboarding time from 3 weeks to 3 minutes, while ensuring compliance with embedded screening and fraud prevention tools, enabling a smooth experience for our customers across Europe and Africa."

Capi
MLRO

"AiPrise's data coverage and AI agents were the deciding factors for us. They've made our onboarding 80% faster. It is also a very intuitive platform."

Bridge
Head of Operations

"The businesses we serve are spread across markets where verification works differently in every one. AiPrise gives us one platform that does it properly everywhere."

Hongyi Tang
Hongyi Tang
VelaFi · Global Head of Revenue

"AiPrise truly understands our business and customer needs. Their platform is easy to use, reliable, and has improved our verification rates."

ZUM
AML and Compliance Officer

"AiPrise gives us the eKYC depth and country coverage we need to onboard users in any market we operate in, all through a single integration that scales with us wherever we go next."

Eron
Head of Compliance

"Verification is essential to operating a trusted global payments network. AiPrise gives our teams a more simplified and comprehensive way to verify information while maintaining consistent standards across markets."

Bahar Sahajwalla
Bahar Sahajwalla
MoneyGram · Chief Regulatory

"AiPrise is more than just a vendor, they're a true partner in our compliance journey."

Chief Compliance Officer

"A supply chain has a lot of parties in it, and financing it means trusting all of them. AiPrise verifies the businesses and the people behind them in one place."

Juan Martín Mas
Juan Martín Mas
Supply Pay · COO

"AML Agent was like going from a pager to a smartphone for our team."

Head of Compliance

"Verification time and compliance reviews have gone from 3 days plus to same or maximum next day"

Chief Compliance Officer

"AiPrise has become a core part of Conduit's compliance infrastructure powering faster growth, cleaner data, and a smoother experience for customers worldwide."

Director of Compliance

"AiPrise's technology is simple and works efficiently, but the biggest win for us is their customer service and interest in solving our problems as fast as we need them."

CEO

"We have used AiPrise since day one for our KYC validation solution, and we later migrated our KYB process to AiPrise as well because we were very satisfied with the solution."

Compliance Head

"What stood out the most about Aiprise was the combination of flexible technology, full coverage, and responsive support. The platform adapted to our workflow and gave us the speed we needed to scale without compromising security."

Compliance Head

"Verification time and compliance reviews have gone from 3 days plus to same or maximum next day"

Chief Compliance Officer

"AiPrise helped us cut onboarding time from 3 weeks to 3 minutes, while ensuring compliance with embedded screening and fraud prevention tools, enabling a smooth experience for our customers across Europe and Africa."

MLRO

"AiPrise has become a core part of Conduit's compliance infrastructure powering faster growth, cleaner data, and a smoother experience for customers worldwide."

Director of Compliance

"AML Agent was like going from a pager to a smartphone for our team."

Head of Compliance

"AiPrise's data coverage and AI agents were the deciding factors for us. They've made our onboarding 80% faster. It is also a very intuitive platform."

Head of Operations

"AiPrise's technology is simple and works efficiently, but the biggest win for us is their customer service and interest in solving our problems as fast as we need them."

CEO

"A supply chain has a lot of parties in it, and financing it means trusting all of them. AiPrise verifies the businesses and the people behind them in one place."

Juan Martín Mas
Juan Martín Mas
Supply Pay · COO

"The businesses we serve are spread across markets where verification works differently in every one. AiPrise gives us one platform that does it properly everywhere."

Hongyi Tang
Hongyi Tang
VelaFi · Global Head of Revenue

"We have used AiPrise since day one for our KYC validation solution, and we later migrated our KYB process to AiPrise as well because we were very satisfied with the solution."

Compliance Head

"AiPrise is more than just a vendor, they're a true partner in our compliance journey."

Chief Compliance Officer

"AiPrise truly understands our business and customer needs. Their platform is easy to use, reliable, and has improved our verification rates."

AML and Compliance Officer

"What stood out the most about Aiprise was the combination of flexible technology, full coverage, and responsive support. The platform adapted to our workflow and gave us the speed we needed to scale without compromising security."

Compliance Head

"Verification is essential to operating a trusted global payments network. AiPrise gives our teams a more simplified and comprehensive way to verify information while maintaining consistent standards across markets."

Bahar Sahajwalla
Bahar Sahajwalla
MoneyGram · Chief Regulatory

"AiPrise gives us the eKYC depth and country coverage we need to onboard users in any market we operate in, all through a single integration that scales with us wherever we go next."

Head of Compliance

Rated by the peoplewho use it

Rating of 4.7 out of 5 stars with four full orange stars and one partially filled star, next to the G2 logo in a red circle.

See whatAiPrise can do for your compliance program.

Real-time KYB in 200+ countries. Your customers sign up, get verified, and start today.