AiPrise Inc.

We are excited to announce that AiPrise Inc. is now officially SOC 2 Type II certified. 🎉 At AiPrise, trust forms the foundation of our operations. Achieving SOC 2 Type II compliance is a significant milestone that underscores our dedication to upholding the highest standards of data security and privacy. Thanks to folks at Vanta and Johanson Group LLP for guidance throughout the process and to the entire team at AiPrise.

Navigating KYC regulations in the Asia-Pacific region can be a maze! This guide explores the importance of compliance, key challenges, and best practices for success. ✅ Discover how AiPrise empowers financial institutions to: - Stay compliant across diverse jurisdictions - Streamline KYC processes with cutting-edge technology - Collaborate effectively with regulators and peers Click to learn more and ensure your growth in APAC! ➡️ https://lnkd.in/dWS_XXDE #APAC #KYC #FinancialInstitutions #Regulations #Compliance #AiPrise

🔍 Free Resources to Verify the Legitimacy and Analyze the Risk of a US Business We frequently get contacted with one-off questions like "Is this business legit?", "This looks like a fake merchant to us, how can we verify?" Here are some free-ish resources that can help you with a basic risk assessment - ❓ Does the business event exist? - Each state in the US has a Secretary of State or equivalent office where you can look up registered businesses. These online search tools provide information on a business's registration status and details. - Example: California - https://lnkd.in/dhnmtbHV 🆓 👍 Better yet, search them on OpenCorporates - https://lnkd.in/dhU6eGMD for free. It has the largest open database of companies in the world ❓ Is the business scammy? - Ripoff Report: This platform allows consumers to file and read complaints about businesses. It’s a valuable resource for checking any negative feedback or potential scams associated with a business - https://lnkd.in/dc6bDCH9 ❓ Is the business in good standing? - DNB offers detailed business credit reports and financial information. You can access a free summary report to get an initial overview of the business's credit status and background - https://lnkd.in/dADjYirh ❓ What are other people saying about the company? - Google and Yelp Reviews: Searching for the business on Google and Yelp can provide reviews and ratings from customers, which can give you an idea of its reputation and legitimacy. ❓ What does their website say? - SimilarWeb offers insights into website traffic and key metrics for any website, including traffic sources, audience demographics, and more. It provides a basic free version for initial insights - https://lnkd.in/dJkQiz6V These tools are absolutely amazing for one-off analysis. At scale, you would have to streamline all the above into one platform & that's where AiPrise Inc. would come in. :) ⁉ What are some of the other free tools you have found useful? #BusinessVerification #RiskAnalysis #sme #kyb

High-Risk Clients? EDD Can Help! ✅ Learn how Enhanced Due Diligence (EDD) can protect your business from financial crime. Discover what EDD is, how to identify high-risk clients, key EDD steps, and best practices. Click to learn more and keep your business safe! ➡️ #EDD #Compliance #FinancialCrime #RiskManagement #AiPrise

The poll is running! What is the most difficult thing about your KYB process?

Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) - 2 Acronyms which are crucial for every Compliance Officer!

Fraudsters are getting sneaky, but AiPrise is here to help! Our latest newsletter unveils a powerful new Fraud Detection Package ️ packed with features like: - Face Match: Instant verification to ensure every user is unique. - VPN Detection: Sniffing out VPN risks like a pro. - IP Address Checks: Spotting suspicious IPs with ease. - Geolocation Verification: Ensure users are who they say they are, wherever they are. - Bot Status Monitoring: Thwart automated attacks in their tracks. How does AiPrise work its magic? Our tech-savvy system remembers faces, IPs, devices, and more to detect repeat fraudsters and keep your platform secure. With 85% fraud reduction and 99.9% accuracy, you’re in good hands! PLUS! 🇦🇷 Argentina on board: We’ve integrated Argentina's AFIP database 🇦🇷, making identity verification smoother than ever—just by using an ID number! 🌐✅ Ready to say goodbye to fraud and hello to compliance peace of mind? Check out the full newsletter for a deep dive into our new features and how AiPrise can safeguard your operations against complex threats.

Worried about financial crime slipping through the cracks? A strong Anti-Money Laundering (AML) policy is essential to protect your business from fraud and hefty fines. But where do you start? This carousel dives deep into building a risk-based AML strategy for client onboarding, including: ️♀️ Conducting Initial Risk Assessments ✅ Performing Customer Due Diligence (CDD) Checks ✅Implementing Enhanced Due Diligence (EDD) for High-Risk Clients ✅Continuous Monitoring & Periodic Reviews ✅Maintaining Records and Reporting Suspicious Activity ✅Staff Training & Awareness Programs Ready to build a more secure onboarding process? Swipe through to learn how AiPrise can help! ➡️ #AML #ClientOnboarding #RiskManagement #FinancialCrime #Compliance #Security #BusinessGrowth #FinancialCrimePrevention #AiPrise

Latest feature addition at AiPrise - Risk Scoring for Businesses. Onboard businesses faster and smarter with AiPrise's new feature! 🚀

🌟 Excited about our partnership with Middesk! 🌟 Our customers now have access to real-time data about businesses from the US. 🌐📊 Global fintechs can now onboard and be compliant in 125+ countries globally with AiPrise Inc.. 🚀🌍 See our full coverage here - https://lnkd.in/dgb-fPkK