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.
Review queues that grow faster than the team
Review queues that grow faster than the team
Every ambiguous case lands on an analyst, and the queue grows with every new corridor. No compliance team can hire its way out of that.
Documents that lie
Documents that lie
Bank statements, source of funds letters and incorporation certificates are the easiest things to fake and the hardest things to check manually.
Coverage that thins out where your customers are
Coverage that thins out where your customers are
US and EU registries are easy. LatAm, Africa, South and Southeast Asia and the Gulf are where stablecoin adoption is highest and where most providers go dark.
The second-hop RFI
The second-hop RFI
A business is approved in one corridor, then hits a request for information at the next partner and has to send the same documents again. Every hop restarts the work.
The work after approval
The work after approval
Periodic refreshes, tax ID collection, follow-up requests from banking partners. Onboarding is the start of the compliance relationship, not the end.
Who wework with
Stablecoin issuers
Verifying reserve partners, distributors and institutional customers
On and off-ramps
Onboarding businesses and retail users at fiat boundaries
Cross-border payment rails
Approving counterparties in every corridor they open
Exchanges and custodians
Meeting VASP and MSB obligations across jurisdictions
Wallets and DeFi front-ends
Adding a compliance layer without adding friction
One platform for onboarding,data and decisions
Onboard in minutes
Ship a compliant onboarding flow without a compliance engineering team. API-first verification returns results in near real time, and the Onboarding SDK gives you a hosted flow you can launch in a day.
REST API and webhooks, with sandbox on day one
Onboarding SDK with your branding
Web and mobile SDKs for hosted or embedded flows
Configurable workflows per country, product or risk tier
Launch in every corridor
One provider across the US, Europe, LatAm, APAC, the UAE and emerging markets. Direct registry connections, government ID checks and document coverage in 200+ countries, with country-level clarity on what we return and what the fallback is when a registry is offline.
Business and government ID verification in 200+ countries
UBO discovery and ownership mapping
Local identifiers built in: TIN, CNPJ, RFC, business registration numbers and more
Country-level clarity on what we return and the fallback when a registry is offline
Turn compliance into a faster decision
More data is not the goal. Fewer escalations are. Athena Agent reads the open web and every document a business uploads, cross-checks it against registry, AML and ownership data, and returns one triage card: a verdict, the reasoning, and every piece of evidence behind it.
Athena Agent reviews the whole business profile and returns approve, review or decline with evidence
Document Agent detects tampering in bank statements, source of funds and incorporation documents
Website Agent confirms the business is real and does what it says it does
AML Agent screens sanctions, PEP and adverse media and clears false positives
Sherlock Agent investigates KYC sessions, linking sessions that share a face, ID number, device or network
Compliance that keeps up afterthe first approval
Approval is day one. AiPrise keeps the profile current and the evidence organised for as long as the customer is with you.
Continuous monitoring
Continuous monitoring
Sanctions, adverse media and ownership changes
KYB refresh and reverification
KYB refresh and reverification
On the schedule your policy requires
Case management
Case management
An audit trail your banking partners can review
Tax ID collection and reporting
Tax ID collection and reporting
For the jurisdictions you operate in
Built for the rules stablecoin companiesare actually held to
Whether you are preparing for GENIUS Act licensing in the US, MiCA authorisation in the EU, or MSB and VASP registration elsewhere, the requirements converge on the same evidence: who owns the business, whether the documents are real, whether anyone involved is sanctioned, and a record of how you decided.
What the obligations ask for
Beneficial ownership at defined thresholds
Enhanced due diligence on higher-risk customers
Sanctions, PEP and adverse media screening
A record of the decision and the reasoning
What the obligations ask for
UBO discovery and ownership mapping with source data
EDD workflows, document analysis and web presence assessment
AML Agent screening with cleared false positives
Auditable rationale and full case history on every review
AiPrise sits alongside your Travel Rule and transaction monitoring providers, so your onboarding evidence and your transaction data live in systems built for each.
