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AiPrise

AI-powered Global Compliance Platform

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AiPrise is a compliance platform that combines identity verification, fraud protection, and regulatory checks for businesses and individuals. It brings KYB and KYC verification, fraud and risk scoring, case management, workflows, and ongoing monitoring into a single system, drawing on data from more than 100 sources across 200+ countries.

Core capabilities include UBO and stakeholder mapping, registry verification, document authenticity checks, sanctions, watchlist, and PEP screening, proof of address and source of funds verification, and dynamic risk scoring with custom rules. AI features include the Compliance Co-pilot, AML Agent, Website Agent, and Document Agent, alongside document insights and automated sanctions screening. Integration is available through an API or the Onboarding SDK, with a drag-and-drop, branded onboarding form supporting save-and-resume.

AiPrise serves compliance teams in payments, neobanks, stablecoins and crypto, cross-border payments, lending, and marketplaces. The platform is offered through a demo or booking process; no free plan, trial, or pricing structure is stated on the pages.

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