KYC & Identity Verification

Identity Verification That Actually Scales

Verify customers in 200+ countries with one API. Reduce manual reviews by 80% and onboard users in under 30 seconds with AI-powered compliance.

200+ CountriesGlobal coverage
100+ Data SourcesOne unified API
30-Second ChecksReal-time verification
SOC 2 Type IIEnterprise security
200+
Countries covered
5B+
Verifiable identities
80%
Faster decisions
30s
Average check time
100+
Data sources
70+
eKYC countries

“AiPrise's data coverage and AI agents were the deciding factors for us. They've made our onboarding smoother and compliance decisions more confident at scale.”

Arjang Navab
Bridge — A Stripe Company

Book a Demo

See how AiPrise automates identity verification at scale.

SOC 2 Certified
GDPR Compliant

Trusted By 200+ Leading Compliance Teams Worldwide

G2 4.7 rating · Best Support · High Performer
Ingo Payments Nivoda Meta dLocal Airwallex Bridge Tabby
200+
Countries covered
100+
Data sources
5B+
Verifiable identities
80%
Faster decisions

How It Works

Go from integration to live verification in days, not months.

1

Connect Your Stack

Integrate via a single API or no-code SDK. Works with your existing onboarding flow — no rip-and-replace required.

2

Configure Workflows

Set risk rules, document requirements, and verification tiers per market. Drag-and-drop builder — no engineering needed.

3

Verify & Monitor

Automatically verify identities in real time. AI agents handle document checks, AML screening, and ongoing monitoring.

Everything You Need for KYC

One platform replacing multiple identity verification vendors.

Global Document Verification

Verify IDs, passports, and licenses from 200+ countries with AI-powered authenticity checks.

Watchlist & AML Screening

Screen against global sanctions, PEP lists, and adverse media in real time with continuous monitoring.

Liveness & Biometrics

Advanced liveness detection prevents spoofing and deepfakes. Biometric face matching against documents.

Proof of Address

Verify addresses with utility bills, bank statements, and government correspondence from any country.

Risk Scoring Engine

AI risk scores combining phone, email, IP, and device signals for fraud detection at onboarding.

Workflow Automation

No-code workflow builder for custom flows per market, product tier, or risk level. Zero engineering.

AiPrise's data coverage and AI agents were the deciding factors for us. They've made our onboarding smoother and compliance decisions more confident at scale, allowing us to achieve 80% faster decisions.

Arjang Navab
Bridge — A Stripe Company