Breaking: AiPrise closes $12.5M Series A led by Headline Backed by Y Combinator (S22) 150+ global customers Coverage across 200+ countries Trusted by Meta, Bridge & Airwallex AML agent cuts false positives by 95% Onboarding in minutes, not weeks SOC 2 Type II & GDPR compliant
Company Profile Fintech · RegTech AI Compliance
San Francisco · Founded 2022

AiPrise.

The operating system for global compliance - verify anyone, anywhere, in minutes.

200+Countries
100+Data sources
$12.5MSeries A
150+Customers
AiPrise logo

AiPrise, San Francisco. The compliance-tech startup unifies more than 50 identity and business-verification vendors into a single platform - the plumbing behind how modern fintechs onboard the world.

The Dispatch

One platform for the whole risk stack

Every company that moves money or onboards businesses eventually hits the same wall. To let a customer in, you first have to prove who they are - and the moment you cross a border, the rules, the registries, and the data providers all change. AiPrise was built to make that wall disappear.

Founded in 2022 and shaped inside Y Combinator's Summer batch, AiPrise is an AI-powered compliance platform that verifies both individuals (KYC) and companies (KYB), scores fraud and risk, and orchestrates the entire onboarding flow from one API. Instead of stitching together a dozen regional vendors, customers plug into a single adaptive layer that reaches into 80+ local and international registries.

The pitch is unglamorous and precise: turn onboarding that used to take weeks into a task that finishes in minutes, across more than 200 countries. The company reports coverage of over 500 million verifiable businesses and 5 billion users.

In October 2025 the thesis got a vote of confidence - a $12.5 million Series A led by Headline, with Y Combinator, SixThirty Ventures, and Correlation Ventures joining. A roughly 40-person team now powers onboarding for names as large as Meta and Bridge, a Stripe company.

"Global companies shouldn't have to rebuild compliance infrastructure every time they expand into a new country."

— Chaitanya Sarda, Co-founder & CEO
By the numbers
95%Fewer AML false positives
80%Analyst hours freed
60%+Lower review costs
Faster case decisions

Figures as reported by AiPrise. Actual results vary by workflow and volume.

Products & Services

What you can actually do with it

Three verification products sit under one orchestration layer, now paired with AI agents that automate the grunt work compliance teams used to do by hand.

Core · KYB

Business Verification

Verify companies worldwide using 80+ registries, ownership and beneficial-owner data, and watchlist screening.

Core · KYC

User Verification

Document checks, proof of address, government verifications, and one-click KYC for individuals.

Core · Risk

Fraud & Risk Scoring

Ongoing fraud monitoring with customizable rule engines and configurable risk decisioning.

AI Agent

AML Agent

Automates anti-money-laundering screening and reduces false-positive alerts by up to 95%.

AI Agent

Website Agent

Reviews merchant and business websites automatically, saving roughly 7 minutes per review.

AI Agent

Document Agent

Reads and processes 10+ documents in seconds for onboarding and reverification.

Platform

Onboarding SDK & Workflows

Embeddable SDK, case management, and configurable workflows to orchestrate the whole flow.

Trust

Security & Compliance

SOC 2 Type II certified and GDPR compliant, with a 4.7 rating and G2 badges in Fall 2025.

The problem & the edge

Orchestration, not another data source

The compliance market is crowded with vendors that each own a slice of the world - one strong in North American identity, another in European business registries, a third in emerging-market watchlists. The pain is not finding a provider; it is maintaining a dozen of them.

AiPrise's wager is that the winner is whoever makes many messy sources behave like one. Rather than competing to own data, it unifies 50+ KYB/KYC providers and 100+ sources into a single adaptive platform, then layers AI agents and case management on top.

That framing also flips the politics of compliance. Where risk teams are often the department that says "no," AiPrise pitches them as the team that lets a company say "yes, safely, faster" - and expand into a new market without a re-integration project.

"Compliance should empower growth, not hold it back."

— Rushabh Shah, Co-founder & Co-CEO

Fact File

Founded
2022
HQ
San Francisco, CA
Category
Compliance / RegTech
Team
~40 people
Backing
Y Combinator (S22)
Series A
$12.5M · Oct 2025
Lead
Headline
Coverage
200+ countries
Security
SOC 2 Type II · GDPR
Where it fits in the market

Single-source vs. orchestration

AiPrise competes with names like Persona, Alloy, Sumsub, Onfido, Trulioo, and Middesk - but positions on breadth of coverage and vendor orchestration rather than a single proprietary dataset.

DimensionPoint solutionsAiPrise approach
CoverageStrong in a region or product200+ countries via 100+ sources
IntegrationOne per vendor, maintained by youSingle API over 50+ vendors
KYC + KYBOften separate toolsUnified in one platform
AutomationRules and manual reviewAI agents for AML, docs, web
Time to onboardDays to weeksMinutes

Comparison reflects AiPrise's stated positioning; capabilities of named competitors vary.

The founders

Built by people who fought fraud at scale

AiPrise runs on a two-CEO model, led by operators who spent years inside Google and Meta before deciding the tools for global verification were broken.

CS

Chaitanya Sarda

Co-founder & CEO

Sets AiPrise's product and market direction, championing the idea that companies should build compliance infrastructure once - not rebuild it for every country.

RS

Rushabh Shah

Co-founder & Co-CEO

Previously led spam protection and Caller ID at Google. Brings hands-on experience fighting fraud and abuse at planetary scale to AiPrise's engineering.

Business model & customers

B2B SaaS for risk teams

AiPrise sells to compliance, risk, and fraud teams on a subscription-plus-usage model tied to verification volume. Its commercial edge is consolidation: one contract and one API replace a stack of point solutions and their integration overhead.

Trusted by compliance teams across fintech, payments, crypto, BNPL, and marketplaces:

Meta Bridge (a Stripe company) Airwallex d-local Tabby Conduit Ingo NIVODA CurrencyFair
Funding

$14.63M raised to date

Seed / Pre-A · 2022–23~$2.1M
Series A · Oct 2025$12.5M

Series A led by Headline · with Y Combinator, SixThirty Ventures, Correlation Ventures & strategic angels. Bars scaled to round size.

"They're building the orchestration layer global companies need to operate confidently."

— Thomas Gieselmann, Founding Partner, Headline
Timeline

From YC batch to Fortune 500

2022

Founded & joins Y Combinator

Chaitanya Sarda and Rushabh Shah launch AiPrise and graduate from YC's Summer 2022 batch.

2023

Global data network takes shape

Dozens of local and international registries and KYC/KYB vendors are unified into one orchestration layer.

2024

Enterprise adoption grows

Fintech, payments, and crypto companies including Airwallex and d-local adopt AiPrise for onboarding.

2025

AI agents & $12.5M Series A

AiPrise ships AML, Website, and Document agents and closes a Series A led by Headline in October.

Worth knowing

Five things that stick

Watch & demo

See it in motion

Product walk-throughs and founder interviews. Links open a search for the latest official videos - AiPrise had not published a fixed demo URL at the time of writing.

FAQ

Common questions

What does AiPrise do?

AiPrise is an AI-powered global compliance platform that verifies individuals (KYC) and businesses (KYB), screens for fraud and risk, and orchestrates onboarding across 200+ countries from one API and dashboard.

Who founded AiPrise and when?

It was founded in 2022 by Chaitanya Sarda (Co-founder & CEO) and Rushabh Shah (Co-founder & Co-CEO), both former Google and Meta engineers, and went through Y Combinator's Summer 2022 batch.

How much funding has AiPrise raised?

AiPrise has raised about $14.63M total, including a $12.5M Series A announced in October 2025 led by Headline, with Y Combinator, SixThirty Ventures, and Correlation Ventures participating.

Who are AiPrise's customers?

150+ global compliance teams, from startups to Fortune 500 enterprises, including Meta, Bridge (a Stripe company), Airwallex, d-local, Tabby, and Conduit - mostly in fintech, payments, and crypto.

How is AiPrise different from other verification providers?

Rather than relying on a single data source, AiPrise unifies 50+ KYB/KYC vendors and 100+ data sources into one adaptive orchestration layer, giving customers global coverage without building and maintaining many separate integrations.

Share this profile

Pass it on

Official links