AiPrise

AiPrise is a platform that offers customer identity verification solutions that enable businesses and individuals to be verified globally. It combines identity verification, fraud protection, and compliance in a single platform, allowing businesses to expand globally. 

The company offers a Customizable Onboarding Flow that helps businesses build the right onboarding experience, boosting growth while meeting cross-border compliance requirements. It also offers Risk-Based Decisioning that enables businesses to take charge of their fraud engine and curate rules to deter fraud. In addition, it offers a solution with pre-integrated identity verification and fraud detection APIs to pick and choose from and manage the identity stack, which involves KYC, KYB, identity verification, and compliance. Its Case Management Tool empowers teams to make decisions through a unified dashboard across vendors.

AiPrise uses a B2B sales model, and, as of November 2024, its offerings were reportedly backed by over 100 data sources, more than 500 million verifiable businesses, over 5 billion users, and coverage in 200 countries.

Key customers and partnerships

AiPrise has formed partnerships with Comply Advantage, Dojah, IDfy, IDology, Middesk, North Data, Identitypass, Opencorporates, SentiLink, and ShuftiPro. The company’s customers include those in the FinTech, crypto, and payment provider industries, remittance platforms, and marketplaces. Some of its customers are Pennee, Rio, D Local, Klasha, Bloc, Remitee, and Nearpays.