KYC Onboarding Solutions for Seamless Compliance
Bring identity verification, document checks, biometric validation, AML screening, and risk assessment together in a single onboarding solution built for fast-scaling, regulated startups.
Build Compliant Onboarding Without Slowing Growth
Enable teams to verify users, manage risk, and meet KYC and AML obligations during onboarding without adding friction or manual overhead as volumes scale.
Real Time Identity Verification
Instantly verify identities by cross-checking personal information with government databases and global watchlists. This ensures that your clients are genuine, minimizing the risk of fraud.
Comprehensive Document Verification
Automatically verify over 12,000 types of identification documents from around the world, in less than 30 seconds, ensuring accuracy and quick processing of client data.
Global Coverage for Onboarding
Onboard clients from 220+ countries effortlessly. Our software handles global KYC regulations and verification requirements, enabling seamless onboarding regardless of location.
Advanced Watchlist Screening
Automate screening against global sanctions, PEPs (Politically Exposed Persons), and adverse media. Identify high-risk individuals or entities and stay compliant with AML regulations.
Dynamic Risk Scoring and Profiling
Our AI-driven risk scoring system automatically profiles customers based on their information and behavior, reducing manual reviews and allowing for faster decision-making.
User Friendly Case Management
Track, manage, and escalate verification cases in one intuitive dashboard, improving team efficiency and reducing the time spent on manual case resolution.
Make Every Onboarding Decision with Confidence
AiPrise gives teams the clarity needed to approve users quickly while maintaining full visibility into identity, risk, and regulatory exposure from the first interaction onward.
Identity and Risk Context
- Verified Identity View
See document authenticity, biometric matches, and data consistency signals together.
- Fraud Signal Visibility
Identify behavioral anomalies, device risks, and velocity patterns early.
- Regulatory Exposure Awareness
Detect sanctions, PEP, and adverse media matches before accounts go live.
- Lower Review Noise
Reduce false positives so teams focus on genuine onboarding risk.
See the average Approval Rate in any country
Approval Rate
ID Type
Review and Reporting Workspace
- End-to-End Application Timeline
Follow each onboarding step from submission to decision in one view.
- Evidence and Decision Logs
Store documents, notes, and rationale to support audits and reviews.
- Audit-Ready Outputs
Generate clear summaries for regulators, banking partners, and internal controls.
- Team Collaboration Tools
Assign cases and share context without repeated or fragmented reviews.
Essential Features for KYC
Build a complete risk profile of the business using website, and other social media signals
Fraud and Risk Scoring
Evaluate onboarding risk using device intelligence, behavioral signals, identity consistency checks, and velocity patterns to reduce exposure to synthetic identities, mule accounts, and repeat abuse.
.png)
AML and Regulatory Screening
Screen users against global sanctions lists, PEP databases, and adverse media sources to identify regulatory risk early and prevent prohibited users from entering the system.
Ongoing Compliance Reviews
Trigger reverification during high-risk events such as account changes, unusual activity, or regulatory updates to maintain compliance beyond initial onboarding.
Frequently Asked Questions
Get clear answers to common questions about KYC onboarding solutions and how startups can meet compliance requirements without slowing growth.
Ready to Get Your Heat Pump Running Right?
Schedule your service today and experience professional HVAC care you can actually count on.
Features That Support Compliant KYC Onboarding
Capabilities designed to help startups verify users accurately, manage onboarding risk, and maintain compliance as volumes and regulatory expectations grow.
Watchlist and AML Screening
Screen users against global sanctions lists, PEP databases, and adverse media sources during onboarding to identify regulatory risk early.
Reverification Triggers
Initiate updated identity checks during high-risk events, profile changes, or unusual activity to maintain compliance beyond initial onboarding.
API and SDK Integration
Embed KYC onboarding checks directly into signup flows using APIs and SDKs that fit existing product and compliance workflows without disruption.
Case Management
Review flagged onboarding applications in a centralized workspace where teams can assess evidence, document decisions, and maintain audit-ready records.
KYC Onboarding You Can Trust as You Scale
Review user identities with clarity, manage onboarding risk effectively, and stay aligned with KYC and AML requirements as your startup scales.
