Startup · Identity Verification
AiPrise
AiPrise is an identity verification platform that checks businesses and individuals globally for KYC and KYB. It combines over 50 data providers with AI agents for AML, website and document review. Aimed at payments, lending, neobanks and crypto. Based in San Francisco.
What it does
Business verification, user verification, fraud and risk scoring, AML/website/document agents, watchlist screening, case management
Named customers
MuneyKeyrailsN1coBlindPayZumrailsGreyAlfredTools For HumanityNivodaConduit
Rules covered
Recent news
- Muney case study (new documented customer)
Why it matters
AiPrise raised a $12.5m Series A in October 2025, led by Headline. Its customers include Muney, Keyrails, N1co and BlindPay, and it covers sanctions, PEP and adverse media screening. Muney was added as a documented customer in November 2025.
