Related Products
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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.
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About
Our customers are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies. With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information. FrankieOne makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk. All the screens you need to improve customer experience and increase conversions in one easy-to-implement web component. Fully customize the look and feel to fit seamlessly within your existing onboarding flow. FrankieOne is a cloud-native, end-to-end platform that automates data capture and decision-making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, and AML through to fraud. It's a SaaS offering, with no expensive infrastructure, is fully hosted and managed, always up-to-date.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Fintechs and banks seeking a solution offering AI-enhanced identity verification, fraud prevention, and compliance orchestration
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Audience
Companies looking for an identity verification and fraud detection solution that helps protect their customers
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAiPrise
Founded: 2022
United States
www.aiprise.com
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Company InformationFrankieOne
Founded: 2017
United States
www.frankieone.com
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Categories |
Categories |
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Integrations
Kyckr
Middesk
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