About Business Verification

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