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AiPrise
Overview
Know Your Business (KYB)
Be in business with verified businesses
- Global registry information - Validate business information against publicly available legal entity data
- UBO & stakeholder verification - Go beyond the minimum, verify and screen all officers of the business
- Social signals - Build a complete risk profile of the business using website, and other social media signals
Know Your Customer (KYC)
Build trust with trusted users
- One Click KYC - Unlock the next generation of KYC - using just an ID number and a selfie
- Global coverage, with local documents - Extend KYC to local ID cards, beyond the traditional DL and passports.
- Enhanced fraud checks - Use advanced phone number insights, email and device intelligence checks to fight fraud.
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Areas of Use
TARGET AUDIENCE
Law Firms - 500+ lawyers
Law Firms - 100-499 Lawyers
PRACTICE AREAS
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