AI powered global
Mitigate risk, prevent fraud, and ensure compliance with AI and global data, all in one platform.
Trusted by 200+ leading compliance teams worldwide
AiPrise’s data coverage and AI agents were the deciding factors for us. They’ve made our onboarding smoother and compliance decisions more confident at scale, allowing us to notch 80% faster decisions. It is also a very intuitive platform.
AI agents for modern compliance teams
Make your team superhuman
AI agents built for real compliance work’
Your global KYB and KYC data layer
KYB
Global registry search across every jurisdiction
UBO and stakeholder mapping so you see the full ownership chain
Website and social signals for additional context on each business
Document authenticity checks
Sanctions, watchlists, and AML flags with ongoing monitoring
KYC
Global coverage with local document verification
eKYC checks with official databases in 70+ countries
Proof of Address and Proof of Source of Funds verification
Enhanced fraud checks using phone, email, and IP risk signals
Sanctions, watchlist, and PEP screening with ongoing monitoring
Fraud & Risk Scoring
One unified AI risk score for every user and business
Scoring and prioritisation of AML alerts and case queues
Cross profile correlation to surface linked accounts and fraud rings
KYB
Global registry search across every jurisdiction
UBO and stakeholder mapping so you see the full ownership chain
Website and social signals for additional context on each business
Document authenticity checks
Sanctions, watchlists, and AML flags with ongoing monitoring
KYC
Global coverage with local document verification
eKYC checks with official databases in 70+ countries
Proof of Address and Proof of Source of Funds verification
Enhanced fraud checks using phone, email, and IP risk signals
Sanctions, watchlist, and PEP screening with ongoing monitoring
Fraud & Risk Scoring
One unified AI risk score for every user and business
Scoring and prioritisation of AML alerts and case queues
Cross profile correlation to surface linked accounts and fraud rings
We picked AiPrise for the data. Our team can pull registry records, local documents, sanctions, and web signals for businesses and users in almost any market from one place.
Meet your compliance operating system
Review every business and user detail in one window, with risk, status, and next steps in a single view
With AiPrise, our team just opens the queue and works. We are not jumping between tools anymore, we miss fewer details, and high risk cases get cleared much faster.
We partner with over 50 leading KYB and KYC data providers
See your full compliance picture in one place
Use AI agents and global data to review businesses and users faster and more accurately