KYB built for where Kraken operates.
The problem with the way it works today
Every new market Kraken enters brings a new regulatory framework — and your compliance team is building one consistent KYB process on top of rules that change faster than the tooling.
Business registries and beneficial ownership rules differ by market and update constantly
Institutional clients expect fast onboarding; manual review creates friction at the wrong moment
AML false positives consume analyst hours that should go toward genuine risk
What AiPrise does differently
Faster KYB decisions and cleaner AML queues compound at Kraken's scale — institutions onboard in hours while other venues take weeks.
reduction in AML false positives
signals per business in under 60 seconds
countries — one platform, one audit trail
AiPrise's data coverage and AI agents were the deciding factors. Our team is making compliance decisions 80% faster — and we're catching things we would have missed before.
Give us a company name. We'll verify it live.
Under 60 seconds. 800+ signals, 200+ countries, on the spot.
