Onboard Your Users With Confidence
Enhance onboarding efficiency by bringing Document Verification, Face Liveness, AML, Address Verification, and Fraud Detection together in a single, powerful platform with integrated case management.
Detect and Prevent Fraud
Detect and prevent fraud with our advanced AI-powered solutions, protecting your business from evolving digital threats.
Combat Deepfakes
Stop deepfakes in their tracks with cutting-edge analysis techniques.
1:N Face Match
Eliminate fraudulent onboarding attempts by leveraging our 1:N Face Match to identify and block duplicate users.
Verify Liveness in Real-Time
Protect against spoofing with instant proof of life checks.
Transform your KYC Process
Discover how our streamlined methods simplify your process, saving you time and ensuring accuracy at every step.
Global Document Verification
Verify documents from any country worldwide.
Unmatched Document Coverage
Verify over 12,000 ID document types with accuracy in under 30 seconds.
Global Reach
Seamlessly onboard users from 220+ countries.
See the average Approval Rate in any country
Approval Rate
Approval Rate
Comprehensive ID Crosscheck
Strengthen your KYC with multi-point verification: cross-checking ID card data against MRZ, barcodes, and official government databases for enhanced accuracy. to build trust in your KYC process.
360° KYC Checks
Reduce the burden of ongoing KYC with our platform, providing the tools and resources you need to seamlessly manage requirements and maintain compliance over time.
Expiration Watch: Never Miss a Renewal
Our platform automatically monitors expiration dates and alerts you when documents need updating.
Step-Up KYC
Implement a risk-based approach to KYC with our adaptive verification system: start with basic verification and seamlessly step up requirements as needed for enhanced due diligence.
Reverification
Protect against account takeovers and identity theft with reverification, prompted by changes like updated bank details or suspicious login attempts, ensuring continuous security and trust.
Essential Features for KYC
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.
