Trusted By 200+ Leading Compliance Teams Worldwide
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Verify merchants, sellers, and partners across 120+ jurisdictions. Full UBO mapping, registry verification, and ongoing entity monitoring — all in one platform.
“We picked AiPrise for the data. Our team can pull registry records, local documents, sanctions data, and web signals for businesses in almost any market from one place.”
See how AiPrise automates business verification globally.
Go from integration to live verification in days, not months.
Pass a company name, registration number, or domain via API. AiPrise searches registries across 120+ jurisdictions automatically.
AiPrise pulls registry data, maps the full UBO chain, verifies directors, and checks sanctions — all in one automated workflow.
Ongoing entity monitoring catches status changes, sanctions hits, and adverse media. Alerts fire when a verified business's risk changes.
One platform for merchant, seller, and partner verification worldwide.
Map full ownership chains to ultimate beneficial owners. Verify each UBO against global sanctions and PEP databases.
Pull live data from corporate registries in 120+ jurisdictions. Verify incorporation status, directors, and registered addresses.
AI agents analyze websites, LinkedIn, and social profiles to verify business legitimacy and detect shell companies.
AI risk scores combining registry data, ownership complexity, jurisdiction risk, and online signals for every entity.
Continuous monitoring catches registration changes, new sanctions hits, adverse media, and UBO structure changes.
White-label the verification experience. Custom onboarding flows for merchants, sellers, and partners — no code needed.
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.