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.