Trusted by the platforms where millions of people trade
Built for the moments that slow atrading platform down
A trading platform onboards at consumer scale under institutional rules. These are the points where the two collide.
Every market has its own KYC rules
Every market has its own KYC rules
What passes in one licence fails in another. A single global flow either over-asks in easy markets or under-verifies in strict ones, and both cost you.
The same person, twenty accounts
The same person, twenty accounts
Bonus abuse, promotion farming and banned traders coming back under a new name all look like ordinary signups. Session-level checks cannot see the pattern.
A deepfake at the selfie step
A deepfake at the selfie step
Liveness that was designed for a phone camera is now being fed injected video from a desktop. If the check cannot tell the difference, the account opens.
The bank statement that has been edited
The bank statement that has been edited
Source of funds documents at deposit or withdrawal are the easiest thing to alter and the slowest thing to review by hand. Mismatches sit in a queue while the customer waits.
Escalations outpace the team
Escalations outpace the team
First-line review in one region, escalation to compliance in another, and a queue that grows faster than headcount because analysts have no context on why a case was flagged.
Screening millions of customers
Screening millions of customers
Sanctions and PEP exposure on a large retail base is a licence risk. Daily rescreening at that scale produces alert volumes no team can clear without help.
Who wework with
Retail stock and ETF brokers
Onboarding first-time investors at volume
CFD and forex brokers
Operating under multiple licences with different rules in each
Options and derivatives platforms
Verifying eligibility and identity before account approval
Crypto-adjacent trading apps
Onboarding globally where deepfake and synthetic identity pressure is highest
Prop trading and funded-trader programmes
Stopping the same trader from holding many funded accounts
Verification built for consumer volumeand institutional rules
Stop multi-accounting and synthetic identities
The core fraud pattern on a trading platform is one person behind many accounts. AiPrise verifies each session and then connects it to every other session that shares a face, ID number, device or network.
Sherlock Agent checks ID images for tampering and links sessions by face, ID number, device and network
Liveness with injection attack detection, so injected video from a desktop is caught
Cross-onboarding face matching flags a known bad actor re-attempting with a new document
Device, IP and network signals on every session, alongside the identity check
One flow per market, one platform for all of them
Each licence gets the flow its regulator expects, and your team manages all of them in one place. AiPrise verifies against official databases where they exist, falls back to documents where they do not, and lets you block ineligible jurisdictions before a customer gets three screens into signup.
Country-configurable flows: required checks, accepted documents and step-up rules per market
eKYC against official databases in 200+ countries, with document and liveness fallback
Jurisdiction and state eligibility checks up front, so unlicensed markets are blocked at the door
Proof of address in two steps: database match first, document fallback second, with document age checks
KYB for corporate accounts, introducing brokers and affiliates on the same platform
Screening and review at the scale of your customer base
Volume is the problem, so the answer has to be automation your analysts can trust. AiPrise's agents review documents and clear screening hits with the reasoning attached.
Document Agent verifies bank statements and source of funds documents at deposit and withdrawal, catching alterations, AI-generated content and mismatches in seconds
AML Agent scores every sanctions, PEP and adverse media hit for relevance and writes a plain-language summary
Athena reviews corporate and partner accounts and returns a verdict with evidence
Exportable metrics on onboarded, rejected and drop-off by step
Customers who stay verified afterthe account opens
A trader verified today can land on a sanctions list, move country or let a proof of address lapse before the next review. AiPrise keeps every customer current without a re-verification project.
Daily AML rescreening
Daily AML rescreening
Across your entire customer base, with AI-scored hits so only relevant alerts reach an analyst
Periodic reviews and re-verification
Periodic reviews and re-verification
On the cadence each licence requires, with proof of address refresh
Source of funds at withdrawal thresholds
Source of funds at withdrawal thresholds
With document tamper detection built in
Tax residency and tax ID collection
Tax residency and tax ID collection
To support CRS and CARF reporting obligations
Built for what every licence asks you to show
Whether you answer to regulators in the UK, EU, Australia, Singapore or the US, the onboarding obligations converge: identify every account holder, confirm where they live, screen them, check where the money comes from, review them periodically, and keep a record.
What the obligations ask for
Identity verification of every account holder
Proof of address
Sanctions and PEP screening, at onboarding and ongoing
Source of funds on deposits and withdrawals above thresholds
What AiPrise produces
Government ID, liveness and eKYC against official databases, with source evidence
Database match with document fallback, age-checked and tamper-checked
AML Agent screening with scored, explained hits and daily rescreening
Document Agent verification of bank statements and supporting documents
AiPrise verifies identity, documents and screening. Suitability and appropriateness assessments stay in your own onboarding flow, and AiPrise hands them a verified customer to start from.