ElectroNeek

Integrations · business intelligence

ElectroNeek + AiPrise

KYC, KYB, and fraud prevention platform — verify user identities, onboard businesses, run AML/sanctions checks, and detect fraud signals. Ships with 17 ready actions — usable in agent workflows without code.

What agents can do with AiPrise

Actions · 17

  • 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, a

  • 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 devel

  • 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

    Returns the information the person entered and the documents they uploaded during their identity check (e.g. name, date of birth, ID documen

  • 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

  • Start Business Verification

    Kicks off a company background check. AiPrise will run the checks defined in your template — which can include company registry lookup, owne

  • 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

    Returns the company information provided during a business verification — such as company name, registration number, directors, and ownershi

  • 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

  • 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

    Creates a new user profile in AiPrise. The returned profile can then be used for repeated verifications or ongoing monitoring for the same p

  • 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

    Fetches a business profile from AiPrise by its ID — including the stored company details, addresses, tags, linked verification sessions, and

  • Search Businesses

    Searches public business registries by name and country, returning a list of matching companies with their entity IDs, types, and addresses.

  • Get Person's Additional Info

    Fetches supplementary information collected from the person during a verification — anything beyond the primary identity fields, such as fol

  • Get Business Documents

    Lists all documents attached to a business profile — including file UUIDs, names, S3 URLs, timestamps, document sources, and associated veri

  • Custom API Call

    Make a custom API call to a specific endpoint

How AiPrise fits an agent workflow

01

Trigger or read

An agent starts from a AiPrise event or reads AiPrise data as part of a broader workflow.

02

Decide with AI

The agent classifies, matches, or drafts — with your guardrails and human approvals where it matters.

03

Act across systems

Results post back to AiPrise and to the rest of your stack — ERP, spreadsheets, email — in one run.

Ship a AiPrise workflow this month — built and run by us.