How AiPrise is Streamlining Business and Individual Verification Process

AiPrise, a digital platform for KYB across the globe, led by Chaitanya Sarda and Rushabh M. Shah, has secured $12.5 million Series A led by Headline with participation from Sixthirty and Correlation to revolutionize global compliance.

For too long, Compliance Officers have been expected to find the “needle in a haystack” without the right tools, relying on spreadsheets and fragmented systems that slow everything down. AiPrise is building the world’s first AI-powered Global Compliance Platform to change that.

Powered by intelligent agents, AiPrise automates the entire compliance lifecycle, from merchant risk screening and AML alert reviews to address verification and enhanced due diligence, enabling teams to handle up to nine times more workload. The platform integrates real-time data from official global registries, offering over 800 data points on businesses and 100 on individuals to drive faster, more confident decisions. At its core is a unified case management system that consolidates all compliance activities into one visual dashboard, bringing clarity, control, and efficiency to every step of customer onboarding and risk management.

AiPrise’s exponential growth is fueled by the success of its customers. More than 150 industry leaders, from fintech innovators to some of the world’s largest technology companies, trust AiPrise to power their global compliance operations. The company proudly partners with organizations such as Nium, DLocal, Meta, Pingpong, Grey, Nsave, Bridge, and many others.

Global finance is undergoing a powerful transformation. Companies are expanding rapidly, money moves across borders instantly, and AI is fueling a new wave of fintech innovation. But onboarding remains the biggest hurdle. For many businesses, it’s a slow, fragmented process complicated by varying regulations and rising fraud. From deepfake identities to fake companies, bad actors are evolving faster than the systems built to stop them.