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AiPrise provides a unified compliance and identity verification platform. Its core product is a single API that connects with local identity vendors to verify identities, run fraud checks, and manage regulatory compliance, all through a centralized dashboard. The API aggregates data from regional sources to streamline onboarding, automate risk checks, and present results in one place. Revenue comes from subscriptions and per-verification fees. AiPrise serves financial institutions, fintechs, and global enterprises that need reliable cross-border compliance as they expand internationally. Differentiators include end-to-end coverage (identity verification, fraud protection, and compliance management) via a single API with localization for different regions, plus a streamlined onboarding experience for global expansion. The goal is to help customers grow internationally while meeting cross-border regulatory requirements and reducing fraud and AML risk.
Industries
Enterprise Software
Fintech
Cybersecurity
Financial Services
Company Size
51-200
Company Stage
Series A
Total Funding
$14.6M
Headquarters
Santa Clara, California
Founded
2022
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Total Funding
$14.6M
Below
Industry Average
Funded Over
3 Rounds
Industry standards
Remote Work Options
Company Equity
AiPrise, a Y Combinator-backed startup, raised $12.5M in Series A funding led by Headline to enhance its global compliance platform. The company streamlines KYC and KYB processes, reducing onboarding time from weeks to minutes across 150+ countries. AiPrise integrates data from 80+ registries and uses AI to automate compliance, enabling businesses to expand globally with ease. The funding will support product and team expansion to meet growing demand.
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Industries
Enterprise Software
Fintech
Cybersecurity
Financial Services
Company Size
51-200
Company Stage
Series A
Total Funding
$14.6M
Headquarters
Santa Clara, California
Founded
2022
Find jobs on Simplify and start your career today