Financial Services
San Jose, CA
11-50 employees
Founded 2022
About AiPrise
AiPrise offers a centralized, no-code compliance platform for regulated businesses. Its services, including AI-driven identity verification (KYC/KYB), AML screening, and fraud detection, help companies streamline customer onboarding and ensure audit readiness. AiPrise primarily serves fintech, banking, and e-commerce clients seeking to automate and scale their compliance operations.
Company Classification
Customer Types
B2BB2D
Business Models
SubscriptionPay-Per-Use
Product & Service Types
Identity Verification & Compliance PlatformKYC/KYB & AML Screening SolutionsFraud Detection & Risk Scoring APIs
Customers
| Customer | Success Story | Source |
|---|---|---|
| Implemented AiPrise for age verification and automating compliance processes including KYC/KYB, fraud detection, and sanctions list checks. | ||
| 1Konto implemented AiPrise to centralize and automate their compliance workflows through a no-code platform, enhancing their onboarding and verification processes. |
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