About Business Verification
Simplify Business Verification with AiPrise
Business Verification (KYB) is the process of verifying a company’s legal existence, ownership structure, and operational legitimacy. It is a critical requirement under global AML and CFT regulations and is mandated by authorities such as FATF, regional frameworks like EU AML Directives, and country-specific compliance laws.
Manual KYB processes are slow, fragmented, and error-prone often involving multiple data sources, repeated checks, and manual reviews. AiPrise streamlines and automates KYB end-to-end, helping you verify businesses faster, reduce compliance risk, and scale operations globally.
With AiPrise, you can:
- Verify companies, directors, and beneficial owners in a single workflow
- Access global registries and trusted data sources across 200+ countries
- Automate complex checks while retaining full decision control
- Reduce turnaround time from weeks to hours
- Stay compliant with evolving AML and regulatory requirements
- AiPrise handles the complexity of business verification so your teams can focus on growth—without compromising on compliance.
Have full control over business verifications
Explore the different KYB workflows supported by AiPrise, including company verification, officer/UBO checks, and document-based verification
Understand global country coverage, supported business documents, registry lookups, and compliance checks used in KYB
Review the APIs used to create KYB sessions, submit business data, and retrieve verification results programmatically
Updated 21 days ago