Driving fintech growth through smarter KYB compliance
Compliance 2 min read
New Now live: start with self-serve credits, no sales call required. The AI Platform
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for Business Risk
Verify any company, score its credit and fraud signals, and monitor your book of business, in one place, built for teams that decide fast.
Watchlist hit flagged Verified across network 3 related entities found TIN match confirmed
Relied on by risk and onboarding teams
at growing financial institutions
Read customer stories → Fathom Lending
Prinvia makes onboarding effortless, the interface is clean, the matching is accurate, and it gives our team the confidence to approve in minutes.
Read full story → Reduction in manual reviews
0%
Cedar Credit Union
Increase in businesses verified
0×
Meridian Pay
Streamline onboarding, surface risk early, and lift auto-approval rates with enterprise-grade intelligence.
Acme Co.
TIN · 87-5674098 67%
Verification in progress…
KYB rating
TIN ✓
Address ✕
Officers ✓
Identity
AI-driven insight on every business
Business verification 01
Instantly confirm the identity, associated contacts, and legitimacy of virtually any U.S. business.
Learn more →KYB rating 02
A single, explainable score that summarizes how much risk a business carries, updated as new signals arrive.
Industry prediction 03
Classify any business by its true operating industry, not just what it self-reports at signup.
Consumer solutions 04
Extend the same identity graph to the people behind each business, with consent-first data.
Business pre-fill 05
Auto-complete applications from a single identifier so applicants finish onboarding in seconds.
Credit
Agentic AI for deeper financial analysis
Liens (search & filing) 01
Search for and file liens against businesses from one intuitive workspace.
Learn more →Lawsuits & bankruptcies 02
Pull court records and insolvency filings that signal financial distress before it hits you.
Website analysis 03
Evaluate a business's web presence for legitimacy, activity, and reputational red flags.
Risk rating 04
One composite score across identity, credit, and fraud dimensions, with the reasons behind it.
Social media & reviews 05
Aggregate public sentiment and review signals to round out the picture of a business.
FleetPro Logistics Verified
123 Maple Street, Springfield, IL 62704
| Status | Lien | Filed | Lapsed |
|---|---|---|---|
| Active | UCC-1 | May 10, 2025 | May 10, 2030 |
| Expired | UCC-3 | Jun 7, 2024 | May 10, 2029 |
| Active | UCC-1 | Apr 11, 2023 | May 10, 2028 |
Fraud
Your strongest fraud defense starts with AI
Fraud consortium 01
Tap into a shared fraud-intelligence network to catch emerging patterns and prevent repeat abuse.
Learn more →Identity risk signals 02
Surface synthetic identities, tied accounts, and manipulated documents in one pass.
Link analysis 03
Map the relationships between entities to reveal rings that would slip past single-record checks.
Pulling data from…
SOS databases
IRS records
Global watchlists
Court records
Web signals
Fraud consortium
Ongoing monitoring
Stay ahead of risk with predictive modeling
Portfolio monitoring 01
Continuously track sanctions, fraud, adverse events, and entity changes through configurable, real-time alerts.
Learn more →Predictive risk scoring 02
Models that forecast which accounts are trending toward risk, so your team acts before losses land.
Configurable alerts 03
Route the events that matter to the right channel, email, webhook, or your case-management tool.
Acme Corp.Verified
Officer change detected
Carolina Dias, CEO
New address detected
789 Maple Avenue, Brooklyn, NY
New domain registered
acmecorp.ai
A risk co-pilot engineered to deliver fast, reliable decisions at scale
Accelerate your workflows through an enterprise-grade API and web app for uncovering KYB, credit, and fraud signals.
Solving every side of risk
See all customer stories →Harborline
Prinvia is central to how we use AI to strengthen our identity products. Together we help hundreds of institutions onboard and support small businesses with confidence.
Bring agentic AI into every decision. Launch in minutes via one dashboard, an extensible API, or pre-built integrations.
News, insights & customer stories
Banks and fintechs tackle the complexity of KYB with AI
Company
How lenders accelerate credit decisions without compromising on risk
KYB 2 min read