Supercharge Verification with
Super Add-ons
Maximize the potential of your KYC & KYB processes with powerful add-ons designed to enhance speed, compliance, and precision.
Our Customers
Case Management
What is Case Management?
Gain complete control over your KYC/KYB processes with our case management solution. Track progress, optimize efficiency, and make informed decisions, all while ensuring compliance and reducing risk.
01
Everything in a single view
Transform data into actionable insights. Our single-view platform brings together all your customer and business information, empowering you to identify trends, mitigate risks, and make data-driven decisions.
02
Escalate, assign and Manage
review queues
Streamline your review workflows. Easily escalate cases, assign reviewers, and manage queues, ensuring seamless collaboration and faster resolution times.
03
Audit trail and complete report
Ensure compliance with a complete audit trail and detailed reports. Track every change, access historical data, and generate reports for regulatory requirements.
Simplify KYC/KYB: Streamline, Automate, Comply
Streamline and automate your KYC/KYB processes for enhanced compliance and reduced operational overhead. Benefit from integrated case management, unified data views, efficient review workflows, and comprehensive audit trails for optimal results.
Get Started Quickly and Easily
Our streamlined KYC/KYB process means less paperwork and faster verification.
Avoid Hassles Down the Road
Our thorough KYC/KYB process helps prevent potential identity issues and account complications later on.
Trust and Transparency Assured
We adhere to the highest regulatory standards, ensuring your operations are transparent and compliant.
Aiprise has helped streamline our KYB (Know Your Business) flow in 100+ countries. No other tool comes close.
Product Manager
Speed Up Your Compliance by 10x
Automate your compliance processes with AiPrise and focus on growing your business.
