Streamline Your Business Verification
Registry, online presence, risk – onboard in minutes with our single platform. Reduce days to minutes with comprehensive verification.
Transform How You Verify Your Businesses
Streamline your compliance and reduce costs with our automated business verification solution. Scale effortlessly and verify businesses in minutes, not days, all while maintaining robust security.
Beautiful and Custom Branded Onboarding Form
Drag-and-drop any module
Build and adapt your onboarding process with ease using our intuitive drag-and-drop interface.
Save and Resume
No need to complete everything at once. Your customers can save their progress and return to finish long forms at their convenience, ensuring a smooth experience.
Branded Experience
Customize the onboarding process with your logo and color theme, creating a seamless and branded experience that aligns perfectly with your product's look and feel.
Comprehensive UBO Verification
Drag-and-drop any module
Build and adapt your onboarding process with ease using our intuitive drag-and-drop interface.
Save and Resume
No need to complete everything at once. Your customers can save their progress and return to finish long forms at their convenience, ensuring a smooth experience.
Branded Experience
Customize the onboarding process with your logo and color theme, creating a seamless and branded experience that aligns perfectly with your product's look and feel.
Dynamic Risk Scoring
Instant Risk Assessment
Get a real-time, comprehensive risk assessment based on your unique, custom-built rules.
Optimize Your Risk Models
Easily backtest different risk scoring parameters to fine-tune your strategy and identify the most effective approach.
Intelligent Risk-Based Actions
Automatically trigger further investigations and enhanced due diligence based on dynamic risk score thresholds.
Comprehensive Online Presence Analysis
Uncover Industry Insights
Automatically extract NAICS/MCC codes and industry classifications directly from website content for deeper business understanding.
Instant Social Media Footprint
Quickly identify a company's social media presence and gather valuable insights from links and reviews in seconds.
Combat Fraudulent Websites
Detect suspicious websites with advanced forensics, analyzing registrar information, traffic patterns, geographic origins, and Google Street View data.
Ongoing Monitoring
Continuous Business Monitoring
Stay informed with real-time monitoring of your business customers, receiving alerts on critical changes and potential risks.
Risk-Based Monitoring Frequency
Customize your monitoring schedule based on risk levels, ensuring you focus resources where they're needed most.
Proactive Risk Mitigation
Identify and address emerging risks early with ongoing monitoring, preventing costly issues and maintaining compliance.
AI-Driven Compliance
See how our methods simplifies your processes, saves time, and ensures accuracy every step of the way.
Smart Document Analysis
Uncover Critical Information with AI-Powered Document Insights
Automated Sanctions Screening
Ensure Compliance with Real-Time AI-Driven Sanctions Checks
Essential Features for KYB
Proof Of Address
Verify customer addresses quickly and accurately using reliable data sources for enhanced KYC/KYB compliance and reduced fraud risk.
Case Management
Streamline KYC/KYB. Easily manage, escalate, and track verification cases, ensuring efficient resolution, compliance, and minimizing manual review time.
Workflows
Design custom KYC/KYB workflows. Automate verification steps, adapt to specific risk profiles, and ensure consistent, compliant processes for every customer.
Document Insights
Extract key data from documents automatically. Improve verification speed, reduce manual effort, and enhance accuracy with intelligent document analysis tools.
Speed Up Your Compliance by 10x
Automate your compliance processes with AiPrise and focus on growing your business.
