Trusted by 200+ compliance teams
Asking for an ID photo is where onboarding stalls
AiPrise connects you to government and trusted databases in 70+ countries through one integration, so you verify against the source of truth and ask the user for as little as possible.
Users abandon at the photo
Users abandon at the photo
Users abandon when they have to find a passport, get the lighting right, and retake the photo three times.
A real document is not a real record
A real document is not a real record
Document checks confirm a document is real. They do not confirm the government has a record of this person.
Every country its own integration
Every country its own integration
Each country has its own authoritative database, its own identifier, and its own integration, so most teams only connect the one or two they cannot avoid.
Two ways to verify without a document
One integration covers both. AiPrise picks the method each market allows and steps up to a document only when it has to.

ID number based

Personal info based
How it works
Every check ends in a clear outcome: verified, step up, or review, with the source recorded for audit.
Collect
The SDK asks for the identifier and details that apply in the user's country: name, address, and SSN4 in the US, name and date of birth in the UK, a national ID number in Spain. Pre-fill anything you already hold.
Verify
AiPrise queries the right source for that country and confirms the name, date of birth, and address held there, or corroborates them across the required number of databases. If the first source cannot confirm, the next one is tried.
Decide
You receive a structured result: which attributes were confirmed, the source used, and the data refresh date. Workflows approve, step up to a document, or route to review.
Electronic KYCin 70+ countries
100+ government databases, credit bureaus, voter and phone registries, routed automatically by country. Two methods cover them all.
The user gives an ID number and a selfie. AiPrise pulls the record and photo from the government registry and matches the face.
No identifier photo needed. Name, date of birth, and address are corroborated across trusted sources.

Your rules,applied automatically
Per-country configuration
Per-country configuration
Choose which sources, which identifiers, and how many corroborating matches are required in each market.
Fallback flows
Fallback flows
Chain sources so a miss on one database tries the next, and step up to a document only when electronic options are exhausted.
Fraud signals on top
Fraud signals on top
A confirmed identity is not the same as the right person. Device, phone, and email signals and Sherlock's cross-session links catch repeat actors using real identities.
Audit trail
Audit trail
Every check records the source queried, the attributes confirmed, the match scores, and the timestamp, ready for regulators.
One address checkfor every market
Payments
Verify wallet users and sole traders in emerging markets with an ID number and a selfie.
Neobanks
Open accounts in seconds where regulations allow database verification.
Financial institutions
Meet local CDD requirements with the authoritative source in each jurisdiction.
Stablecoins and crypto
Onboard globally with the lowest-friction method each country permits.
Lending
Confirm identity against government records before disbursement.
Marketplaces
Verify sellers and gig workers without a document upload on mobile.
Live in days,not quarters
Onboarding SDK
The flow asks for the right identifier per country and captures the selfie with liveness. Document fallback is built in.
API
Call the electronic check directly with the identifier and details you hold, and receive the same structured result.
Dashboard
Run one-off checks, configure sources per country, and review step-ups without writing code.


















