Global Compliance for Cross Border Payments
Eliminate onboarding headaches with AiPrise. Our compliance tools ensure a seamless customer experience while comprehensively detecting and preventing fraud, so you can focus on growth, not risk.
Our Customers
Compliance Made Fast, Superfast!
Whether you're onboarding users or businesses - automate your compliance through our API or manage them with our easy to use interface.
90%
90% reduction is manual review tasks.
30%
30% cost savings by consolidating vendors
50%
50% Faster Onboarding
Our Suite of Solutions
Build a complete risk profile of the business using website, and other social media signals
Onboarding
Onboard and verify users from 200 countries.
Monitoring
Continously monitor customers for risk and fraud signals.
Fraud Detection
Criss-cross data across multiple vendors to build a fraud profile.
Vendor Consolidation
Save cost and contracting hassles with vendor consolidation
Aiprise has helped streamline our KYB (Know Your Business) flow in 100+ countries. No other tool comes close.
Product Manager
Essential Features for Cross-Border Payment Companies
Build a complete risk profile of the business using website, and other social media signals
Proof Of Address
Verify customer addresses quickly and accurately using reliable data sources for enhanced KYC/KYB compliance and reduced fraud risk.
Govt Verifications
Instantly verify identities against government databases. Streamline KYC/KYB compliance and onboard customers quickly and securely with accurate government data.
Case Management
Streamline KYC/KYB. Easily manage, escalate, and track verification cases, ensuring efficient resolution, compliance, and minimizing manual review time.
Watchlist Screening
Automate watchlist screening against global sanctions, PEPs, and adverse media. Identify high-risk entities and ensure regulatory compliance to mitigate financial crime risks.
Speed Up Your Compliance by 10x
Automate your compliance processes with AiPrise and focus on growing your business.
