AiPrise Inc. With AiPrise, you can expand your business globally with ease, as it takes care of all the necessary checks and regulations hassle-free. Their comprehensive suite of products and services is designed to future-proof your onboarding process, allowing you to scale quickly and reliably.

AiPrise offers a single integration that connects you with multiple partners, giving you access to a wide range of local identity vendors through their powerful API. This enables you to enhance your defenses, increase coverage, and ensure reliability. Their customizable onboarding flow allows you to create the perfect onboarding experience while meeting cross-border compliance requirements.

You can also take charge of your fraud engine by curating rules that deter fraud without compromising the legitimate user experience. With over 100 data sources, AiPrise provides verification for more than 500 million businesses and 5 billion users across 200 countries. Their Know Your Business (KYB) solution validates business information against publicly available legal entity data and goes beyond the minimum requirements by verifying and screening all officers of the business.

Moreover, AiPrise offers social signals to build a complete risk profile of the business using website and other social media signals. For Know Your Customer (KYC) purposes, AiPrise enables you to build trust with trusted users through their One-Click KYC solution, which utilizes just an ID number and a selfie for global coverage. They also extend KYC to local ID cards, going beyond the traditional driver's license and passports.

Enhanced fraud checks are also available, utilizing advanced phone number insights, email, and device intelligence checks to combat fraudulent activities. AiPrise works with a variety of industries including FinTech, Remittance Platforms, Crypto Companies, Marketplaces, and Payment Providers. Their case management tool provides a unified dashboard across vendors, streamlining compliance and empowering your team to make quick decisions.

You can monitor and log the audit trail to stay one step ahead of regulatory obligations, and easily generate reports for sharing with technology partners such as banks, BaaS, and fintechs. Backed by extensive documentation and supported by a reliable team, AiPrise Inc. Connect with them today through their website or reach out to them via LinkedIn or Twitter to explore how AiPrise can help you achieve your goals