KYB built for where Ria operates.
The problem with the way it works today
Ria's network runs on hundreds of thousands of agents across 190+ countries. Verifying them means registry work in markets where no two registries look alike.
Many of your highest-volume corridors sit in markets with no centralized, accessible business registry
Every acquisition and new market — Japan most recently — adds agents to verify and a registry format your process has never seen
Ongoing screening across the full agent base slips when review queues are already at capacity
What AiPrise does differently
Every agent stuck in verification is a location that can't open. AiPrise clears each check in under a minute, corridor by corridor.
reduction in AML false positives
signals per business in under 60 seconds
countries — one platform, one audit trail
The agents that do the work
Two agents cover the work your analysts do by hand today: full-case KYB review on every agent, and AML alert triage across the whole network.
Athena
Works a full business case — registry data, officers, UBOs, documents, risk signals — like your best compliance analyst, and returns a recommendation with its reasoning.
Every agent and correspondent gets the full analyst review without the analyst hours — first check or fifth re-verification.
AML Agent
Scores every AML hit for relevance and severity, and — with your policy uploaded — returns a policy-cited, audit-ready recommendation on each alert.
Screening a network your size never stops — the AML Agent clears the false positives so your team works genuine risk.
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.
