AiPrise

Business verification and compliance platform

AiPrise runs verification and compliance checks on the businesses its clients onboard, anywhere in the world, covering KYB, KYC, anti-money laundering, sanctions screening and ongoing monitoring. Clients plug in once and reach more than 800 data sources and 80 verification partners spanning over 200 countries. Banks, fintechs, cross-border payment providers, stablecoin and crypto firms and marketplaces use it, Meta, Airwallex, Fireblocks and Bridge among them. AI agents let compliance teams close more cases and catch more fraud while keeping headcount flat. About 60 people work at the company.