Onboard good users in seconds

Local documents read correctly in 200+ countries, government source checks, and Sherlock Agent (AiPrise's AI fraud investigator) on every session.

Verification summary for Amara Okonkwo's passport, verified in 8 seconds, session #91427. Approved by Sherlock with 9 checks confirming passport authenticity, live face match, no prior session shares this face, ID number or device, and clear on screening. Identity: name and DOB confirmed. Document: authentic, valid to 2031. Face: live, matches document. Screening: sanctions and PEP clear. Device: first session on this device. Government check: ID number matches source. KYC approved January 2026. Passport from NGA expires 2031.

Trusted by 200+ compliance teams

NIVODA
Payments
BlindPay
PingPong
Grey
Keyrails
Sokin
Conduit
Nico
Airwallex
d-local
Bridge
Currencyfair
Capi
Velafi
Supply Pay
[Problem]

Good users get rejected.Fraud gets through.

AiPrise reads the local document and catches the fraud in the same verification.

Every country has its own documents

Every country has its own documents

A voter card here, a residence permit there, a stamped black-and-white copy a human would accept in a second. Generic OCR has never seen it, so it fails. Every failure is a lost customer.

Fraud does not look like fraud

Fraud does not look like fraud

A perfect document with a deepfaked selfie. One face behind forty accounts. A session that passes every check and is not a person.

Onboarding experience

A flow the useractually finishes.

Ask for the least a market requires and check quality before upload.

Per-country flow.

Government source check where one exists, document and selfie where it does not. Set for 200+ countries.

Quality checked on the device.

Blur, glare and cut-off edges caught before upload.

Hosted flow or your own front end.

Hosted flow, SDK, or API. Save and resume, fully branded.

User interface screen for identity verification showing Step 2 of 3, document. Fields displayed: Document type is Passport selected, Front of document is Captured with quality ok, Full name Amara Okonkwo extracted, Date of birth 14 Mar 1991 extracted, Document number partially masked A0392•••• extracted, and Selfie captured live with liveness ok. Each field has a green check mark indicating completion.
[What a KYC verification covers]

Everything about the user,in one profile.

One request returns the full picture.

Identity

Government ID number matched to the issuing source
Name and date of birth confirmed
Phone and email checked
Identity

Document

Authenticity and tamper checks
Data extracted in the local script
Expiry and version validated
Document

Face

Passive liveness
Deepfake and injection detection
Face match to the document
1:N match against every face seen before
Face

Risk

Sanctions and PEP
Adverse media
Proof of address
Device and network signals
Risk
[Sherlock Agent]

Sherlock Agent never takes a document at face value.

Sherlock Agent (AiPrise's AI fraud investigator) looks inside the ID images, checks that the details add up, and connects the session to every other one sharing the same face, ID number, device or network. It shows its work every time.

Reads the document, not just the fields.

Fonts, layout, issue dates and versions that do not match.

Connects sessions.

The same face on a new name. The same ID number in another account.

Your analysts stay in control.

A written summary your reviewer reads in a minute and an auditor can retrace.

Sherlock case summary showing a warning labeled 'Review, likely forgery' for session #91502 national ID. The document's issue date is 2019, but the layout and security features match the 2022 version, which did not exist in 2019. Evidence includes front and back image analysis, document version library, extracted fields, and face match with zero related sessions.
Table showing verification methods by country with language scripts: India - government source with document fallback, Devanagari and 10 more; Nigeria - government source with document fallback, Latin; Brazil - government source needing proof of address, Portuguese; Germany - document and selfie, German; Japan - document and selfie, Kanji and Kana.
[Global coverage]

200+ countries, read like a local.

Pass rates are decided one country at a time. AiPrise reads each market's documents natively and checks the government source where one exists.

Country-specific identifiers, documents and validation
Names matched across transliterations
Government source checks in the markets that have them
Address formats handled per country
Coverage stated per country
[Electronic KYC]

Verify against the source. No document needed.

Where a government identity database exists, AiPrise checks the ID number, name and date of birth directly against it. One field, seconds to verify. No photo, no upload.

Higher pass rates

First attempt

Nothing to blur, nothing to reject.

Less friction, less fraud

One field

Extra steps are completed disproportionately by fraudsters. Fewer steps, fewer of them.

Document fallback built in

Step up

Where the source cannot confirm, the flow steps up to a document.

[Deepfake, liveness and 1:N face match]

Is this a person, and have we seen them before?

Is it live, is it the person on the document, and has this face onboarded before under another name.

Passive liveness and deepfake detection.

No head turns or phrases. Presentation attacks, replayed video and injected feeds detected without the user doing anything.

Face match to the document.

Selfie compared to the document photo, robust to ageing, lighting and image quality.

1:N match.

Compared against every face you have verified before. A fortieth account is caught at the door.

Verification results for a woman’s photo showing liveness confirmed as live, no deepfake detected, document match as match, and 3 prior sessions match noted. Text below says the same face appeared in three sessions with names Amara Okonkwo, A. Okafor (declined), and Mara Okon (approved), routed to Sherlock.
iBeta logo with a red dot on the letter 'i' and text reading 'LEVEL 2, ISO 30107-3 PRESENTATION ATTACK DETECT COMPLIANT' beside it.
[Trusted by leading companies]

The end-to-end user verification platform.

Neobanks, trading platforms, stablecoin and lending companies replaced their KYC stack with AiPrise. Documents, government sources, biometrics, screening, investigation and case work, from one platform.

100
%
of eKYC automated across 80+ countries

“AiPrise gives us the eKYC depth and country coverage we need to onboard users in any market we operate in, all through a single integration that scales with us wherever we go next.”

Eron
Head of Compliance

See auser verifiedend to end.

Bring a real document. We will run it live.