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
Watchlist Screening
What is Case Management?
Screen your customers and identify individuals or entities linked to illicit activities, including terrorism, money laundering, fraud, organized crime, and other financial crimes.
01
Scan Against 5000+ lists
Ensure thorough compliance checks against 5000+ global and local watchlists, including OFAC, SDN, and lists from 200+ countries, to identify potential risks and maintain regulatory adherence.
02
Continuous Monitoring
Continuously monitor user and business activity to ensure regulatory compliance and prevent financial crime.
03
Fewer False Positives
Enhance AML accuracy and reduce operational costs with AiPrise's cutting-edge AI, which dramatically reduces false positives, saving each compliance analyst a minimum of 20 hours monthly and enabling focused investigation of legitimate alerts.
Boost Compliance Productivity
Enhance your compliance team's productivity and screen every user and business in real time.
Global Coverage
Identify sanctioned individuals globally.
Derisk your business
Take control of your platform and ensure that no sanctioned or PEP individual can bypass your protocols undetected.
Leverage AI
Enhance your team's productivity with the AiPrise platform by utilizing advanced AI technologies like ChatGPT.
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.
