Compliance Compass: Issue #1

Compliance compass

Issue #01

Highlights

Editor’s note

Welcome to this month's edition of Compliance Compass! We're thrilled to share the latest updates in #GlobalCompliance and #RegTech. Explore our new AML Monitoring feature, expanded KYB coverage, the onboarding of our newest customer, Onramp Money, and fresh insights from the AiPrise blog. Dive in!

AML Monitoring: Always Be In The Know

Real-time risk monitoring

AiPrise is excited to announce the launch of its cutting-edge AML Monitoring feature, designed to streamline the detection of potential money laundering activities around the clock. With this feature, businesses can now monitor customer risks in real-time, receiving instant notifications of any significant changes in risk profiles. Whether it’s a new alert on a customer or updates from global regulatory bodies, AiPrise provides the tools you need to act swiftly and confidently. By leveraging advanced technology, this feature ensures that businesses stay compliant with global AML regulations while focusing on core operations.

10,000 lists in under few seconds

Our solution is powered by a robust infrastructure that continuously scans over 10,000 global watchlists, adverse media sources, and government databases on a daily basis. AiPrise and its partners ensure that every risk-related update is captured, analyzed, and delivered to you with precision. This proactive approach not only helps businesses stay ahead of financial crime but also provides peace of mind by automating the tedious compliance processes. With AiPrise, you can trust that your business remains compliant, secure, and informed in the ever-evolving regulatory landscape.

What’s new at AiPrise

Verify Businesses in Kenya

We are thrilled to announce that AiPrise has expanded its KYB reach to Kenya! This new addition to our global network allows us to offer comprehensive compliance solutions tailored to the unique regulatory landscape of Kenya.

Verify Businesses in South Africa

AiPrise is now connected with South Africa's CIPC database, delivering the most accurate KYB verification for businesses. Stay compliant with real-time, official data!

Customer Spotlight

We are thrilled to welcome Onramp as the newest customer of AiPrise!

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As Onramp continues to redefine the crypto space, we are proud to support their mission by providing seamless, secure, and scalable KYC solutions across 30+ countries globally. With AiPrise’s advanced technology, Onramp is set to ensure compliance, enhance user trust, and onboard customers faster than ever.

Read our blogs to learn about the latest in Compliance

Understanding Politically Exposed Persons(PEP) in AML Compliance
How to get and verify proof of address?
What is AML?

Thank you for being a valued part of the AiPrise community. Stay tuned for more updates and exciting news!

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The AiPrise Team

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