Verify any businessin minutes

Live registry data from 200+ countries, ownership mapped to the last person, and Athena (AiPrise's AI business reviewer) applying your policy to every case.

Business verification for Northwind Logistics LLC in Delaware, US, EIN 84-3921047, case #48213, reviewed in 46 seconds with approval by Athena. The business is in good standing since 2023 with two verified officers and managers, two beneficial owners both cleared, business and people screening clear, website matching freight forwarding, and registered agent matches. The review confirms no policy exceptions based on 12 checked sources including reasoning and evidence.

Trusted by 200+ compliance teams

[Problem]

Two clocks are running on every business you onboard.

AiPrise stops both.

The applicant's clock

A twenty-minute form. Fields so technical even the owner is guessing. Follow-up requests days later. Good businesses give up.

Your team's clock

Registry data in one vendor, screening in another, ownership in a spreadsheet. An analyst stitches it together, case after case. Close to half still end in manual review.

Onboarding experience

A flow the useractually finishes.

Most of what you need already exists in a registry. AiPrise fetches it first.

Pre-configured per country.

Identifiers, documents and validation set for 200+ countries. Nothing to build.

Prefilled from live data.

Registry record, officers and address filled before the applicant reaches the field.

Save and resume, fully branded.

Pause and finish later. Your logo, your colours, your domain.

Hosted flow or your own front end.

Hosted flow, SDK, or API with your own UI.

Business details form for a Brazilian company showing CNPJ number 12.345.678/0001-90 marked as entered, legal name Aurora Pagamentos Ltda., status Ativa, registered address Av. Paulista 1000, SP, and 2 administrators found, all prefilled with check marks; options to confirm or edit operating address and upload contrato social are also visible.

[What a KYB verification covers]

Everything about the business,in one profile.

One request returns the full picture.

The business

The people

The presence

The risk

The business

Registry record and incorporation details

Registration status, live from the source registry

Registered and operating address

Business activity and industry classification

The people

Officers and directors

Ultimate beneficial owners

Ownership graph across every layer

Identity verification on each person

The presence

Website, read and assessed by Website Agent

Business phone and email

Online footprint and reviews

The risk

Sanctions and PEP

Adverse media

Documents, extracted and checked by Document Agent

Proof of address

[Athena]

Athena Agent reads everything. Then it decides.

Athena (AiPrise's AI business reviewer) reads the registry record, the ownership graph, the screening results, every document and the open web, then cross-checks it all against what the business told you. Back comes one card: a verdict, the reasoning, the evidence.

Your policy, not a generic one.

Which checks are required where, what counts as risk, what is approved and what is escalated.

Reasoning you can audit.

Every decision carries the evidence behind it. Auditors can retrace it.

Your analysts stay in control.

Athena clears the clear cases and hands the hard ones to a reviewer with the work already done.

Athena review interface for Northwind Logistics LLC showing a verdict of 'approve' in green with a checkmark, followed by blurred reasoning text and evidence listing registry extract, ownership graph, 2 ID verifications, screening results, website read, 3 documents, and 4 web sources.

Screen showing registry lookups for a case with records fetched from different sources including Delaware Division of Corporations (good standing, formation 2023), Companies House UK (parent entity, active), KVK Netherlands (shareholder entity, active, 2 bestuurders), and IRS TIN match (EIN matches legal name), each with their fetch time and response time in seconds.

[Global coverage]

200+ countries, read live.

Registry data is pulled from the source at the time of the check, not from a cache. A business that filed for insolvency yesterday shows as insolvent today.

Country-specific identifiers, documents and validation

Coverage stated per country

Document fallback where a registry does not publish ownership

[UBO and ownership graphs]

Ownership is where verification gets hard.

A company owned by a holding company, owned by a trust, with a nominee in a jurisdiction that publishes nothing. AiPrise resolves it layer by layer and shows the result as a graph.

Every layer, every jurisdiction.

Through parent companies and across borders until it reaches a person, at the threshold that applies in each jurisdiction.

The graph, not the spreadsheet.

Direct and indirect percentages, control, and the path from applicant to each owner.

Editable by your analysts.

Reviewers add a declared owner or correct a registry error. The record reflects what you verified.

KYC and screening on every person found.

Each owner and officer is verified and screened, inside the same case.

Ownership structure diagram of Northwind Logistics Pte. Ltd. showing NW Holdings Ltd owning 60% and Meridian Trust owning 40%. NW Holdings Ltd partly owned by Kestrel Capital BV (70%) and R. Okafor (30%, 18% effective). Kestrel Capital BV connected to A. De Vries with 42% effective ownership. Meridian Trust's trustee is L. Tan, with beneficiary L. Tan holding 40%.

[Document Agent and Watchlist Screening]

Two more checks on every user.

Document Agent

Extracts and checks proof of address documents, and flags conflicts with what the user entered.

Watchlist Screening

Sanctions, PEP and adverse media across 3,000+ lists, with fewer false positives on common names.

Continuous Monitoring

Re-screen on the schedule risk warrants. Reverify when a document expires.

Case Management

One workspace: profile, evidence, Athena's reasoning, RFIs and audit trail.

[After onboarding]

Verificationdoes not end at approval.

[Trusted by leading companies]

The end-to-end business verification platform.

Stablecoin, payments and lending companies replaced their KYB stack with AiPrise. Registry data, ownership graph, screening, AI review and case work, from one platform.

signals pulled per business profile

“AiPrise has become a core part of Conduit’s compliance infrastructurepowering faster growth, cleaner data, and a smoother experience for customers worldwide.”

Director of compliance

See abusiness verifiedend to end.

Bring a real business. We will run it live.