AiPrise
AiPrise provides a global identity verification and fraud protection platform that integrates over 100 data sources to authenticate businesses and individuals across 200 countries, featuring customizable onboarding processes and risk-based decision-making. The platform supports Know Your Business (KYB) and Know Your Customer (KYC) protocols, enhanced fraud checks, and offers a centralized compliance dashboard for streamlined operations.
- Category: Compliance / Governance / Risk
- Location: San Jose, California, United States
- Founded: 2022-06-01
- Total funding: 2000000
- Website: https://aiprise.com
Product & Features
- Automates business verification to reduce onboarding time from days to minutes while ensuring robust security.
- Provides a drag-and-drop interface for customizing onboarding processes, enhancing user experience with branded forms.
- Offers comprehensive ultimate beneficial owner (UBO) verification and fast-tracks KYC checks in under 30 seconds.
- Delivers dynamic risk scoring with real-time assessments and intelligent risk-based actions for enhanced due diligence.
- Monitors business customers continuously, providing alerts on critical changes and potential risks for proactive mitigation.
- Utilizes AI-driven document insights to extract key data, improving verification speed and accuracy.
- Supports customizable KYC/KYB workflows to ensure consistent and compliant verification processes tailored to risk profiles.
Notable Customers
- Muney
- Keyrails
- N1co
- BlindPay
- AR Platform
- Neobank
Founders & Team
- Chaitanya Sarda — Co-founder and CEO
- Rushabh Shah — Co-founder and Co-CEO
Funding Rounds
- Seed — $2M (2022-11)
Investors
Integration partners
Similar Companies
Frequently Asked Questions
What is AiPrise?
AiPrise provides a global identity verification and fraud protection platform that integrates over 100 data sources to authenticate businesses and individuals across 200 countries, featuring customizable onboarding processes and risk-based decision-making. The platform supports Know Your Business…
What does AiPrise do?
Automates business verification to reduce onboarding time from days to minutes while ensuring robust security. Provides a drag-and-drop interface for customizing onboarding processes, enhancing user experience with branded forms. Offers comprehensive ultimate beneficial owner (UBO) verification and fast-tracks KYC checks in under 30 seconds.
Who are AiPrise's customers?
AiPrise's customers include Muney, Keyrails, N1co, BlindPay, AR Platform, Neobank.
Who founded AiPrise?
AiPrise was founded by Chaitanya Sarda and Rushabh Shah.
How much funding has AiPrise raised?
AiPrise has raised 2000000 across 1 funding round.
Who are AiPrise's investors?
AiPrise's investors include Liquid 2 Ventures, Okta, Restive Ventures, TwentyTwo VC, Wedbush Ventures.