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AiPrise is a compliance platform for KYB, KYC and AML that lets fintechs and marketplaces verify businesses and individuals through one API.

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About

AiPrise is a Y Combinator company (Summer 2022) building a compliance platform for KYB, KYC and AML. Fintechs, payment companies, crypto platforms and marketplaces use it to verify and onboard businesses and individuals.

It connects to government registries and data sources through a single API, and AI agents review KYB cases, screen against sanctions and watchlists, read documents and check business websites. The company is headquartered in San Jose, California.

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