Overview of Business Verification

1. Business Identity Verification

Global Business lookup – Verify business name, incorporation details, formation dates, incorporation type and legal status across multiple countries.
Company Structure Insights – Identify subsidiaries, branches, and parent entities for transparency.
Operational Status Validation – Confirm business activities and ensure active operations through global registries

Ownership Transparency – Identify and verify UBOs, directors, and key stakeholders.
Risk Assessment on Stakeholders – Analyse directors, shareholders, and affiliated entities for financial and regulatory risk.
Global Compliance Checks – Screen against sanctions lists, watchlists, and PEP (Politically Exposed Persons) databases.
KYC – Run KYC and Address Verification checks on UBOs and related persons.

Ownership Chains – Identify complex and hidden ownership structures with AiPrise's multi-level KYB.
Visualize complex ownership structures – Demystify complex ownership structures with a network graph instead of confusing spreadsheets.

Real-Time AML Screenings – Detect sanctioned businesses, blacklisted entities, and financial crime risks.
Ongoing Risk Monitoring – Automatically track changes in risk profiles and alert for suspicious activity.
Regulatory Compliance – Align with FATF, EU AML Directives, and national regulations.

Website & Social Media Screening – Verify business authenticity through domain, website, and social activity.
Email & Phone Fraud Insights – Detect anomalous patterns and high-risk patterns
Business Network Risk Assessment – Identify suspicious corporate connections and fraud-prone entities.

Deep Digital Profiling – Analyse 250+ data points on business websites, industry presence, and online reputation.
Third-Party & Review Sentiment Analysis – Detect inconsistencies across merchant websites, social platforms, and review sites.
Fraud & Risk Detection – Identify abnormal online behaviours signalling potential risk.
Website Traffic & Behavioral Analytics – Monthly visit trends and volume, bounce rates, top traffic sources and countries.

Document Analysis – Extract, summarise and verify incorporation certificates, bank statements, and MOA (Memorandum of Association).
Tampering & Fraud Detection – Detect alterations, inconsistencies, and forged documents.
Instant Compliance Reviews – Reduce manual effort with automated compliance checks for faster onboarding.

Custom Risk Models – Assess businesses using custom risk parameters.
Dynamic Risk Categorisation – Classify businesses as low, medium, or high risk based on compliance factors.
Adaptive Risk Frameworks – Adjust risk assessments dynamically based on evolving regulations and business needs.

Verified Business Records – Retrieve incorporation certificates, UBO details, and regulatory filings.
Direct Registry Access – Pull documents directly from official sources for accuracy.
Regulatory & Due Diligence Support – Ensure compliance audits and verification processes are met.