Audience

Fintechs, banks, payment companies, crypto and stablecoin platforms, and marketplaces that need to verify and onboard businesses and individuals across borders

About AiPrise

AiPrise is an AI-powered compliance platform for KYB, KYC and AML. Fintechs, payment companies, crypto and stablecoin platforms, and marketplaces use AiPrise to verify and onboard businesses and individuals in 200+ countries in minutes, not weeks. One API connects to 500+ government registries and data sources. AI agents review KYB cases, detect identity fraud, screen against sanctions and watchlists, read documents and check business websites. AiPrise is SOC 2 Type II compliant, backed by Y Combinator and Headline, and trusted by 150+ companies worldwide. Headquartered in San Jose, California.

Pricing

Starting Price:
$1.00
Pricing Details:
Usage-based pricing starting at USD 1.00. Volume discounts available. Contact sales for a quote.
Free Trial:
Free Trial available.

Integrations

API:
Yes, AiPrise offers API access

Ratings/Reviews

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ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

AiPrise
Founded: 2022
United States
www.aiprise.com

Videos and Screen Captures

AiPrise Screenshot 1
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Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
Training
Documentation
Live Online
Videos
Support
24/7 Live Support
Online

AiPrise Frequently Asked Questions

Q: What kinds of users and organization types does AiPrise work with?
AiPrise works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does AiPrise support in their product?
AiPrise supports these languages: English.
Q: What kind of support options does AiPrise offer?
AiPrise offers support via 24/7 live support and online.
Q: What other applications or services does AiPrise integrate with?
AiPrise integrates with: ElectroNeek.
Q: Does AiPrise have an API?
Yes, AiPrise has an API.
Q: Does AiPrise have a mobile app?
Yes, AiPrise has a mobile app for Android, iPad, and iPhone.
Q: What type of training does AiPrise provide?
AiPrise provides training in the form of documentation, live online, and videos.
Q: Does AiPrise offer a free trial?
Yes, AiPrise offers a free trial.
Q: How much does AiPrise cost?
Pricing for AiPrise starts at $1.00.

AiPrise Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Address Verification

Address Validation Not Supported
Autocomplete Not Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Data Verification Not Supported
Geographic Maps Not Supported
Geolocation Not Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

KYC