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What is Palm?

Palm has developed a specialized data wallet tailored for small businesses, enabling them to securely manage, store, and update crucial identity information and documents effortlessly. In addition, Palm's AI-driven agent simplifies the process of automatically filing necessary government documents and provides timely reminders to business owners regarding impending submission deadlines. **Key Features** - Automatic government filing services tailored for small enterprises. - Real-time monitoring of identity profiles with proactive alerts. - A centralized data wallet to house essential information for small businesses. **Benefits** - Guarantees that small business data is consistently accurate and up-to-date when required. - Offers continuous monitoring and protection for the identities of small businesses. - Sends notifications for upcoming filings while managing them autonomously. **Use Cases** - Aids small business proprietors in effectively overseeing their digital identities. - Facilitates prompt completion of essential filings for business owners. - Helps small business owners maintain an organized record of their identity data. - Provides a convenient platform for small business owners to store and manage their identity-related information and documents in one easily accessible hub. Additionally, this solution equips small businesses to uphold compliance standards while reducing their administrative workload significantly.

What is AiPrise?

AiPrise is a multifaceted platform focused on compliance and identity verification, enabling businesses to effortlessly onboard individuals and entities worldwide through a unified API and customized workflows. This platform improves Know Your Customer (KYC) and Know Your Business (KYB) protocols by linking with an array of identity vendors, registry databases, and compliance tools. Notable features include a simplified one-click KYC process using an ID and selfie, support for local identity documents internationally, sophisticated fraud detection via email, phone, and device analysis, along with continuous risk assessment and monitoring. In terms of business verification, AiPrise can validate business registration details, ascertain ultimate beneficial ownership and stakeholder identities, and assess websites and social media presence to construct thorough business profiles, while a customizable rule engine flags potential risks. Furthermore, AiPrise boasts a powerful case management dashboard that includes audit trails, decision-making tools, alert notifications, and capabilities for report generation. By incorporating AI technology, AiPrise significantly boosts the efficiency of compliance processes, allowing organizations to adeptly navigate intricate regulatory environments. This forward-thinking approach not only strengthens compliance and security standards but also equips businesses to adapt to the dynamic challenges of the modern marketplace. As a result, AiPrise positions itself as an invaluable partner in fostering trust and transparency in business transactions.

Media

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Media

Integrations Supported

Kyckr
Middesk

Integrations Supported

Kyckr
Middesk

API Availability

Has API

API Availability

Has API

Pricing Information

$49/year for full edition
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Palm

Date Founded

2024

Company Location

United States

Company Website

www.getpalm.com

Company Facts

Organization Name

AiPrise

Date Founded

2022

Company Location

United States

Company Website

www.aiprise.com

Categories and Features

Business Filing

Annual Reports
Business Licenses
Copyright
Corporate Dissolution
Corporation (C Corp)
Doing Business As (DBA)
Limited liability company (LLC)
Nonprofit
Operating Agreements
Patents
Registered Agent Services
S Corp
Sole Proprietorship
Trademark Registration

Categories and Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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