Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions ScreeningPEP ScreeningAdverse Media Screening
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AiPrisePro
AI-powered Global Compliance Platform - KYB | KYC | AI Agents
Faster verifications, Faster Decisions and overall onboarding time decreased
Updated 3 weeks ago
Headquartered in United States·Founded 2022·51-200 employees
Demo available. Contact provider
You filtered for Financial Crime. AiPrise matches on Financial Crime.
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Fintechs, crypto platforms, banks, and marketplaces expanding globally that need KYB, KYC, and AML verification across multiple countries. Best fit: compliance teams managing 5+ markets who want one integration instead of stitching vendors
What they solve
AI-powered KYB and eKYC verification across 200+ countries and 500+ global registries. KYB combines real-time registry data, UBO discovery, corporate structure mapping, website analysis, and adverse media and sanctions screening to build a complete business profile in seconds. eKYC pairs document verification and biometric liveness with PEP and global watchlist checks for individuals. A single API powers onboarding, periodic reviews, and ongoing monitoring for fintechs, payment processors, neobanks, marketplaces, and crypto platforms.
KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
KYC (Individuals)KYB (Business Verification)Identity Verification (IDV)Digital IdentityUBO DiscoveryPerpetual KYC (pKYC)Enhanced Due Diligence (EDD)
Products
KYB / Business VerificationLiveAI
Registry, online presence, risk – onboard in minutes with our single platform. Reduce days to minutes with comprehensive verification.
Compliance Management
Clients
ⓘTeam
Chaitanya Sarda
CEO and Founder
Rushabh Shah
Co-CEO
Martin Lauria
Head of Sales
Christopher Howie
Head of Partnerships
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