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Business Verification · KYB

Verify any business in any market, in minutes.

Registry checks, UBO mapping, document verification, and sanctions screening in a single platform built for global compliance teams.

  • Coverage across 200+ countries and 500M+ businesses
  • UBO KYC checks in under 30 seconds
  • Ongoing monitoring with risk-based alerts
SOC 2 Type II GDPR Trusted by 200+ compliance teams

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Trusted by global compliance teams
Bridge Nivoda CurrencyFair Routable PingPong
200+
Countries covered
500M+
Verifiable businesses
100+
Data sources
3x
Faster verifications (Nivoda)
What's inside

Everything your compliance team needs to verify a business, in one place.

Global registry coverage

Pull official records from corporate registries across every major jurisdiction, without juggling 50 data tools.

  • Search by name or registration number
  • Status, address, formation date, and filings
  • NAICS / MCC classification on output

UBO and ownership mapping

See the full ownership chain, direct and indirect, and verify beneficial owners with KYC in under 30 seconds.

  • Layered ownership and control visibility
  • UBO KYC built into the same flow
  • Surfaces hidden connections and cross-profile links

AI document and web checks

Our Document Agent extracts and cross-checks data from corporate documents. Our Website Agent investigates online presence so reviewers don't have to.

  • Extract from formation docs, licenses, certificates
  • Website forensics, traffic, and social footprint
  • Cross-validate against registry records automatically

Sanctions, watchlist, and ongoing monitoring

Screen against global sanctions, watchlists, and PEP databases at onboarding, and stay alerted to changes after.

  • Real-time screening with AML Agent triage
  • Adverse media coverage for entities and people
  • Risk-based monitoring frequency you control
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We picked AiPrise for the data. Our team can pull registry records, local documents, sanctions data, and web signals for businesses and users in almost any market from one place.
Head of Compliance Nivoda
SOC 2 Type II certified
GDPR compliant
G2 High Performer · Fall 2025
200+ compliance teams

See your full compliance picture, in one place.

Use AI agents and global data to review businesses and users faster and more accurately.

Book a demo