Case Types

AiPrise supports two verification patterns. Both rely on the same case structure, but differ in how data is stored and reused.

Independent Cases

A one-time verification where no persistent profile is created. Best for:

• One-off checks
• High-value transaction checks
• Guest users
• Lightweight onboarding flows

Characteristics:

• Data stored only within the case
• No long-term profile maintenance
• Each new verification = new case
• Result delivered via callback

Profile-Based Cases

A case linked to a persistent User Profile or Business Profile. Best for:

• Ongoing customer relationships
• Multi-step onboarding
• Periodic re-verification
• AML monitoring
• KYB with UBOs, officers, subsidiaries

Characteristics:

• Profiles persist across multiple verifications
• You can update profile data anytime
• Each case becomes part of the profile’s history
• Allows continuous monitoring and repeated checks