Coverage & Checks

AiPrise supports a comprehensive set of verification methods for businesses across 200+ countries and jurisdictions, enabling compliant and scalable KYB onboarding. Based on the business’s country of incorporation and operating geography, the following information becomes available:

• Supported Business Documents: Configure acceptable business documents such as certificates of incorporation, registry extracts, shareholder lists, and proof of address. You can control required fields, document types, and validation rules to streamline KYB reviews and improve accuracy. For detailed guidelines, see Business Document Requirements.
• Registry & Ownership Lookups: Access authoritative company registries to verify legal existence, registration status, directors, and beneficial owners. AiPrise enables document-free or hybrid KYB workflows by sourcing verified data directly from government and official registries—reducing manual uploads and speeding up onboarding.

Get more details on specific coverage