Verify every seller, host and creatorfrom the data you already collect
AiPrise verifies businesses and individuals from as little as a name, address, phone and email, catches fraud before money moves, and scales to the long tail of sole proprietors and small shops that traditional KYB was never built for. In 200+ countries.
Trusted by the teams building the next generation of money movement
Built for the moments that stopcross-border payments
Stablecoin rails move value in seconds. Compliance is where it slows down. These are the points where we see onboarding stall.
The sole proprietor with no paperwork
The sole proprietor with no paperwork
A one-person shop, a restaurant, a tasker who just formed an LLC. They have no incorporation documents to upload and asking for them ends the signup.
Every extra field costs you sellers
Every extra field costs you sellers
Conversion drops with each document you request. Most platforms are forced to choose between a thin check that misses fraud and a heavy one that loses good sellers.
Fraud that looks like a small business
Fraud that looks like a small business
Fake sellers, printed IDs, spoofed locations and bot accounts skew toward the long tail, not the chains. The riskiest accounts are also the ones with the least data.
Re-verifying thousands of hosts and sellers a year
Re-verifying thousands of hosts and sellers a year
Registrations lapse, owners change, sanctions lists update. Annual re-verification at marketplace scale cannot be a manual project.
Money moves before anyone checks
Money moves before anyone checks
The real risk moment is payout, not signup. Verification built for onboarding is often in the wrong place.
The same bad actor, a new account
The same bad actor, a new account
Banned once, back tomorrow with a different email and a borrowed ID. Account-level checks cannot see the pattern.
Who wework with
E-commerce marketplaces
Verifying sellers before they list and before they get paid
Gig and services platforms
Verifying workers and the businesses they increasingly incorporate as
Creator and subscription platforms
Verifying creators and payees at scale
Rental and travel platforms
Verifying hosts once, and again every year
B2B marketplaces
Verifying suppliers and buyers on both sides of the trade
Verification that fits how marketplacesactually work
Verify with the least data possible
Start from what you already collect at signup. From a name, address, phone and email, AiPrise matches the business to a registry, finds its web presence, checks phone, email and IP risk, and returns a decision.
Business match from name and address, no registration number required
Phone, email and IP risk signals on every applicant
Risk-based step-up: request documents or ID only when the signals say so
Onboarding SDK and API, with hosted or embedded flows
Built for the long tail
Sole proprietors, small shops, individual sellers and newly formed LLCs make up most of a marketplace and most of its fraud. AiPrise's online agents confirm a small business exists and does what it claims from public signals.
Website Agent finds and assesses a business's web presence from name and location alone
Athena reviews the whole profile against registry, web and ownership data and returns a verdict with evidence
Business and government ID verification in 200+ countries
Sole proprietor and individual seller flows, with tax ID validation where available
Stop fraud before payout
Put the check where the money is. AiPrise runs at signup, at first payout, at a dollar threshold, or all three, and connects the dots across accounts so the same bad actor cannot come back with a new email.
Sherlock Agent investigates KYC sessions: checks ID images for tampering and links sessions that share a face, ID number, device or network
Document Agent detects forged bank statements, IDs and business documents, including pixel manipulation and metadata anomalies
Cross-profile correlation surfaces linked accounts and fraud rings
One unified risk score per seller, with configurable triggers at payout thresholds
Compliance that keeps up as your marketplace grows
Sellers change, lists update, payout thresholds get crossed. AiPrise keeps every profile current without a manual re-verification project.
Continuous monitoring
Continuous monitoring
Sanctions, adverse media and ownership changes
Scheduled re-verification
Scheduled re-verification
Hosts, sellers and creators on the cadence your policy requires
AML rescreening with AI-scored hits
AML rescreening with AI-scored hits
A ranked queue, not a wall of common-name matches
Tax ID collection and validation
Tax ID collection and validation
To support payout reporting obligations
Built for the rules marketplaces are held to
Marketplace obligations are converging: know who your high-volume sellers are, be able to trace them, report what you pay them, and prove you checked. AiPrise produces the evidence for each of these on every seller.
What the obligations ask for
Verification of high-volume seller identity, tax ID and contact details (INFORM Consumers Act, US)
Trader traceability before a seller can list (Digital Services Act, EU)
Reporting of seller income to tax authorities (DAC7 in the EU, 1099-K in the US)
Sanctions screening of payees
What the obligations ask for
Business match, tax ID validation and phone, email and address verification from signup data
Verified business identity with registry evidence and an audit trail
Tax ID collection and validation tied to the verified seller profile
Tax ID collection and validation tied to the verified seller profile
AiPrise handles verification and screening. Your payments provider handles the money movement and the filing, and AiPrise gives them a clean, verified seller record to work from.
