+
+

Related Products

  • iDenfy
    268 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Wallester
    270 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • Iru
    1,351 Ratings
    Visit Website

About

AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance.

About

Customers expect simple and efficient digital journeys. However, financial firms must gather and validate detailed client information to serve their needs and ensure regulatory compliance. Fenergo makes the complex seem simple by re-using client information already collected or digitally sourcing it within our API ecosystem. We create digital journeys that delight clients and minimize cost to serve. Our community-led regulatory policy and rules ensure compliance by design. Fenergo revolutionizes how Commercial, Business and Retail banks manage customer journeys throughout the customer lifecycle. It empowers banks to deliver a modern, digital experience to customers, from any channel of their choice. By digitally transforming back-to-front office operations, banks can ‘delight’ customers with a truly optimized, efficient and better customer experience through every stage of the customer lifecycle.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Fintechs and banks seeking a solution offering AI-enhanced identity verification, fraud prevention, and compliance orchestration

Audience

Financial institutions in need of a customer lifecycle management software

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

AiPrise
Founded: 2022
United States
www.aiprise.com

Company Information

Fenergo
Founded: 2009
Ireland
www.fenergo.com

Alternatives

Alternatives

KYC Portal

KYC Portal

Aqubix Ltd / Finopz

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Kyckr
Middesk

Integrations

Kyckr
Middesk
Claim AiPrise and update features and information
Claim AiPrise and update features and information
Claim Fenergo and update features and information
Claim Fenergo and update features and information