KYC, KYB, and fraud prevention platform — verify user identities, onboard businesses, run AML/sanctions checks, and detect fraud signals.
Get Identity Verification Link
Get Identity Verification Link. Generates a secure link you can send to a person so they can complete their identity verification on an AiPrise-hosted page — no extra development needed
Get Identity Verification Result
Get Identity Verification Result. Fetches the current status and outcome of a person's identity check — whether it is still in progress, approved, or declined
Get Person's Submitted Verification Data
Get Person's Submitted Verification Data. Returns the information the person entered and the documents they uploaded during their identity check (e.g. name, date of birth, ID document details)
Get Business Verification Result
Get Business Verification Result. Fetches the current status and outcome of a company's background check — whether it is still running, approved, or declined
Get Business's Submitted Verification Data
Get Business's Submitted Verification Data. Returns the company information provided during a business verification — such as company name, registration number, directors, and ownership details
Get User Profile
Get User Profile. Fetches a user profile from AiPrise by its ID — including the person's stored details, tags, linked verification sessions, and metadata
Get Business Profile
Get Business Profile. Fetches a business profile from AiPrise by its ID — including the stored company details, addresses, tags, linked verification sessions, and metadata
Search Businesses
Search Businesses. Searches public business registries by name and country, returning a list of matching companies with their entity IDs, types, and addresses. Useful for looking up a business before…
Get Person's Additional Info
Get Person's Additional Info. Fetches supplementary information collected from the person during a verification — anything beyond the primary identity fields, such as follow-up answers, extra documen…
Get Business Documents
Get Business Documents. Lists all documents attached to a business profile — including file UUIDs, names, S3 URLs, timestamps, document sources, and associated verification sessions
Start Identity Verification for profile
Start Identity Verification for profile. Kicks off a new identity check for a person. AiPrise will run the checks defined in your chosen template (e.g. ID document scan, liveness, address)
Override Identity Verification Decision
Override Identity Verification Decision. Manually changes the outcome of an identity check — useful when a human reviewer needs to approve or decline a case that AiPrise flagged for manual review
Start Business Verification
Start Business Verification. Kicks off a company background check. AiPrise will run the checks defined in your template — which can include company registry lookup, ownership structure (UBO), sanctio…
Run Business Document Check
Run Business Document Check. Runs a verification check on a document belonging to an existing business profile. AiPrise will process the uploaded file against the checks defined in the chosen template
Create Business Profile
Create Business Profile. Creates a new business profile in AiPrise. The returned profile can then be used to run document checks or other business verifications
Create User Profile
Create User Profile. Creates a new user profile in AiPrise. The returned profile can then be used for repeated verifications or ongoing monitoring for the same person
Custom API Call
Custom API Call. Make a custom API call to a specific endpoint
You connect with: account details.
Something happens
An Agent or workflow decides what to do
A person approves, if it matters
AiPrise: start identity verification for profile
Connecting AiPrise does not give every Agent unrestricted access to it. Each Agent needs the capability granted, the identity it acts as must be allowed, and consequential actions can wait for a person to approve them.
How Nerve controls actionsStart with one conversation your team handles every day. Give the Agent what it needs to know, connect the tools it should use, and decide where a person steps in.