Global data and AI review, built together on one platform
Incumbent providers sell data that refreshes quarterly. AI vendors sell agents with no data of their own. AiPrise built both together: direct registry connections in 200+ countries, and agents trained to review that data the way your best analysts do.
Trusted by institutions that hold their vendors to a higher standard
Built for the problemsincumbent stacks leave behind
Institutions do not lack vendors. They lack current data, intelligence on top of it, and coverage where their business is growing. These are the problems compliance teams have described to us.
Data that was true last quarter
Data that was true last quarter
Registry data refreshed quarterly means a bankruptcy filed yesterday is invisible for months. Decisions get made on a snapshot that has already moved.
Three systems, one case
Three systems, one case
Entity data in one tool, screening in another, documents in a third. Analysts cross-reference by hand on every case, and the audit record is whatever they remembered to paste.
Hundreds of hits on common names
Hundreds of hits on common names
Screening returns dozens of matches on frequent names with no disambiguation. Clearing them is the single largest use of analyst time, and it produces nothing.
Monitoring you have to go and pull
Monitoring you have to go and pull
Most data providers answer queries. Few push a change to you. Perpetual KYC stays a slide deck because nothing tells the team when something moved.
The merchant with a page but no website
The merchant with a page but no website
Thin-file and social-commerce businesses have a digital presence but no URL, and URL-based intelligence returns nothing. That is exactly where new merchant volume is coming from.
A verdict your model risk team cannot explain
A verdict your model risk team cannot explain
An AI tool that returns a score with no reasoning and no source behind it fails the model risk review before it starts. Second line does not accept "the model said so", and neither does the regulator.
Who wework with
Card networks and schemes
Building merchant, acquirer and fintech partner intelligence
Banks
Onboarding corporate customers, correspondents and fintech partners across jurisdictions
Acquirers and payment processors
Verifying merchants and their owners at volume
Money transfer and payout networks
Onboarding corporate clients and partners across corridors
Insurers and asset managers
Verifying business customers and beneficial owners
Why the data and the AI have to comefrom the same place
AI that gathers, so your analysts decide
An agent is only as good as the data it reads. AiPrise's agents review every case against registry, ownership, screening and web data the platform collected itself, so the reasoning is grounded in current source records rather than a stale extract. They return a recommendation with the evidence attached, and your analysts spend their time deciding rather than searching.
Athena Agent reviews the full business profile against registry, web and ownership data and returns approve, review or decline with evidence
AML Agent scores every sanctions, PEP and adverse media hit for relevance and writes a plain-language summary, so common-name false positives are cleared in seconds
Document Agent and Website Agent verify submitted documents and assess digital presence, including businesses with no website of their own
Every output includes a score, a reason code and primary source attribution on each data point, ready for automated decisioning or analyst review
Coverage where incumbents go quiet
Domestic coverage has alternatives. Global coverage is where institutions run out of options. AiPrise connects directly to registries in 200+ countries, with depth across Africa, Latin America, South and Southeast Asia and the Gulf, and returns data as of today rather than as of the last quarterly refresh.
Live registry access: a filing made yesterday is visible in your case today
Business and beneficial owner verification in 200+ countries, with local identifiers built in
UBO discovery and ownership mapping from source data, not just what the applicant submitted
Thin-file and non-URL merchant coverage through web and social presence assessment
A platform an institution can run its program on
KYB, KYC, AML screening, document intelligence and ongoing monitoring on one platform, through one API, configured to your policy. AiPrise documents its data sources per country, holds itself to the review standards your vendor risk and model risk teams apply, and produces the case record your second line and your auditors ask for.
One platform and one API for KYB, KYC, AML and monitoring, replacing the hand-offs between separate tools
Business and beneficial owner verification in 200+ countries, with local identifiers built in
UBO discovery and ownership mapping from source data, not just what the applicant submitted
Thin-file and non-URL merchant coverage through web and social presence assessment
Monitoring that pushes to you, insteadof waiting to be asked
Ongoing due diligence fails when the team has to go looking. AiPrise watches for change across your customer base and sends the change to you, with the evidence attached.
Change-triggered monitoring
Change-triggered monitoring
A new report only when ownership, registration, status or filings change
Daily AML rescreening
Daily AML rescreening
AI-scored hits, so ongoing screening produces alerts your team can act on
Push delivery
Push delivery
Webhook, email or straight into your case management system
Batch refresh and re-verification
Batch refresh and re-verification
Periodic reviews across large portfolios
Built for what your second line andyour regulator ask to see
An institution's obligations extend past its customers to its vendors and its models. AiPrise is built to satisfy all three reviews: the customer due diligence your program requires, the third-party oversight your vendor risk team applies, and the explainability your model risk function expects from anything using AI in a decision.
What the obligations ask for
Customer identification and due diligence on business customers (CIP and CDD)
Beneficial ownership and control persons (CDD Rule)
Sanctions, PEP and adverse media screening, at onboarding and ongoing
Identity and Compliance Documents
Ongoing customer due diligence
Third-party risk management of vendors
Model risk management of AI used in decisions
Records available to auditors and examiners
What the obligations ask for
Registry verification, good standing and entity documents with primary source attribution
UBO and director discovery with identity verification on each person
AML Agent screening with scored, explained hits and daily rescreening
Passports, driver’s licenses, national IDs, certificates of incorporation, business licenses, proof of address documents, financial statements and corporate filings
Change-triggered monitoring pushed to your systems
SOC 2 Type II, documented sub-processors per country, security review support
Reasoning and evidence on every AI output, human review workflows, configurable thresholds
Exportable case reports with every source, result, disposition and timestamp
AiPrise is delivered as a service through its API. It collects the data, verifies it and recommends a decision on one platform. Your policy and your team make the final call.
