Global KYC and KYB Platform

AiPrise allows fintech companies to integrate with multiple identity vendors through a single platform. Companies like Amal Invest use us to integrate with local vendors and comply with regulations in over 100 countries.

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Team Size:14
Location:Santa Clara, CA
Group Partner:Dalton Caldwell
Chaitanya Sarda
Chaitanya Sarda
Rushabh Shah
Rushabh Shah

Company Launches

At AiPrise, we are thrilled to unveil BusinessID, an innovative solution set to transform Know Your Business (KYB) checks, ushering in a new era of speed and efficiency. Say goodbye to cumbersome onboarding processes and welcome a streamlined approach to business verification.


Imagine you want to onboard a business on your platform. Here is what the traditional verification setup looks like -

Step 0: Design a complicated Typeform (Requires 7-10 days)

Step 1: Send a Google / Typeform link to the business/merchant to collect the following information about the company -

  • Name & Tax ID
  • Legal Information
  • UBO Information / Ownership Structure
  • Website Information
  • Registration documents
  • Address Proof
  • UBO Identity documents

Step 2: Semi-automated validation of the above information (4-5 days)

  • Lookup business Tax ID and name in the local business registry
  • Order OFAC/AML/Sanctions/Adverse Media checks on the business
  • Document verification / KYC checks on each UBO + Legal Representative
  • Order OFAC/AML/Sanctions/Adverse Media checks on each UBO
  • Manually verify address proof
  • Follow up with customer for any missing information

Step 3: Risk Analysis (0.5-1 hour)

  • Manually go through the website
  • Lookup business information and employee count on LinkedIn
  • Google search of the business to get insights on customer reviews/news articles, etc.
  • Manually go through provided documents and completely rely on intuition to spot fraudulent documents

Challenges of Traditional Verification:

  • Time-consuming
  • Relies on inconsistent data sources
  • Difficulty scaling with diverse regulations across multiple geographies
  • Prone to fraud due to manual verification errors

What is BusinessID?

BusinessID is a robust, comprehensive tool that drastically cuts down the time spent on verifying companies. This platform has a customizable onboarding UI, risk-based workflows, a case management tool, and country-specific templates.

  • Customizable Onboarding Experience: Tailored UI for efficient and brand-aligned verification.
  • Comprehensive Verification Suite: Streamlined business registry lookups, tax/VAT checks, and beneficial owner verification.
  • Global Coverage with Local Precision: Services in over 100 countries, ensuring compliance and thorough verification.
  • Enhanced Risk Mitigation: Advanced tools for fraud prevention and thorough due diligence.
  • UBO Verification: Seamless KYC on ultimate beneficial owners
  • Access to Government Registries: Where accessible, for authentic documentation

How does it work?

Watch BusinessID in action

🤖 Automated Verification at Its Finest

BusinessID conducts thorough checks within minutes, including:

  • Business registry lookup
  • Tax/VAT number verification
  • Beneficial owner verification
  • Address, phone, email, and website verification
  • Online presence analysis
  • Registration document verification
  • Document extraction from government registries
  • Occupation/nature of business checks
  • Sanctions, PEP, and adverse media checks

🚀 Elevate Your Business with BusinessID

BusinessID is more than a tool – it's a transformative solution for businesses seeking efficiency, security, and compliance. Don't let outdated KYB processes hold you back.

👉 Ready to Experience the Future of KYB Checks?

Visit us at AiPrise to schedule your demo and see how BusinessID can revolutionize your business verification process.

Other Company Launches

AiPrise: Identity Verification Made Simple

Harness the power of all identity vendors through one platform
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