+
+

Related Products

  • Sumsub
    235 Ratings
    Visit Website
  • iDenfy
    278 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • D&B Risk Analytics
    81 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Wallester
    277 Ratings
    Visit Website
  • D&B Finance Analytics
    802 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    5 Ratings
    Visit Website
  • Iru
    1,389 Ratings
    Visit Website
  • Josys
    263 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

Kinectify has ushered in a new era of modern risk management software with a focus on enabling you to know each and every customer and vendor. Our tools streamline previously disjointed tasks, centralize information, and dare we say, it’s fun to use! Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. Your energy will be spent on making informed decisions and taking action as opposed to managing menial tasks. You will feel confident that you know each and every customer and vendor and can reinforce this knowledge with clear documentation in audits and exams. Know each and every one of your customers, so you can minimize risks and maximize efficiency. Kinectify is ushering in a new era of modern risk-management software designed by AML practitioners. Born of out of high-risk industries, Kinectify brings together the best minds in AML and tech to completely revolutionize your capabilities.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

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

Audience

Companies in need of a risk-management software solution to assess their organizational risk and ensure compliance

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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 Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Not Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

AiPrise
Founded: 2022
United States
www.aiprise.com

Company Information

Kinectify
Founded: 2020
United States
www.kinectify.com

Alternatives

Alternatives

UnBlockGUI

UnBlockGUI

UnBlock Analysis
Validus

Validus

Eventus

Categories

AML Supported
Fraud Detection Supported
KYC Supported
Liveness Detection Supported

Categories

AML Supported
Crypto Compliance Supported

Integrations

ElectroNeek Supported
Kyckr Supported
Middesk Supported

Integrations

ElectroNeek Not Supported
Kyckr Not Supported
Middesk Not Supported
Claim AiPrise and update features and information
Claim AiPrise and update features and information
Claim Kinectify and update features and information
Claim Kinectify and update features and information