AiPrise and Unit21 today announce a strategic partnership designed to close a key gap in financial risk management: the disconnect between customer onboarding and ongoing monitoring. By combining top-tier KYC/KYB onboarding with advanced fraud detection, AML AI Agents, investigations, and reporting, organizations can now maintain a continuous, end-to-end view of customer risk.
Closing the Identity-to-Behavior Gap
Fraud doesn’t start at the transaction; it starts the moment the wrong individual or business is onboarded. AiPrise ensures organizations know exactly who they are onboarding, validating individuals and businesses, running watchlist checks, and capturing required documentation.
Unit21 extends that trust forward, continuously monitoring activity for suspicious behavior, enabling AI-powered investigations, and generating regulatory reports.
Together, the platforms transform static onboarding data into actionable risk intelligence. Once AiPrise verifies an individual or business, the enriched profile flows directly into Unit21. This includes:
- Verification outcomes
- Document metadata
- Watchlist results
- KYB hierarchy details
A Unified Risk Picture
With AiPrise, compliance teams gain access to accurate and structured onboarding data they can fully rely on. By reducing errors and eliminating repetitive rework, AiPrise ensures that every decision is built on clear, verified information, giving teams confidence from the very first step of the customer journey.
“At AiPrise, our mission is to help companies truly know who they’re onboarding and to carry that trust forward. With this partnership, we extend that trust into ongoing monitoring, giving customers a risk program that grows and adapts with their users.” - Chaitanya Sarda, CEO, AiPrise
The Benefits For Risk and Compliance Teams
- Speed with safety: Approve low-risk applicants faster while high-risk entities receive deeper review.
- Smarter monitoring: AiPrise data informs Unit21’s AI Agents, reducing false positives and sharpening alerts.
- Unified investigations: Analysts work in a single case view, combining onboarding and transactional intelligence.
“This partnership closes the loop between onboarding and monitoring. With AiPrise’s verification signals embedded inside Unit21, our customers can act in a richer context exactly when it matters, stopping fraud rings before they escalate.” - Trisha Kothari, CEO, Unit21
Continuous Monitoring Instead of Point-in-Time Checks
This integration is just the beginning. Together, AiPrise and Unit21 are redefining modern risk programs: continuous monitoring instead of point-in-time checks, shared insights instead of siloed data, and AI Agents that empower analysts rather than overwhelm them.
Financial institutions, fintechs, and marketplaces can now scale confidently, knowing their onboarding and monitoring systems work seamlessly as one.
Interested in exploring this integration? Reach out to your account team or contact us directly: sales@unit21.ai | info@aiprise.com
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