Understanding Template Tags on AiPrise

Last updated: April 16, 2025

Every template on AiPrise is powered by tags—these define which checks will be run during a verification flow. Understanding these tags helps lets you determine how you can choose a template based on requirements.

What Are Tags?

Tags determine the types of checks AiPrise performs when a verification session is run using a specific template. Each tag activates a specific module, such as ID verification, AML screening, or fraud detection.

Here's a Full List of Tags & What They Do

Tag

Description

Example

ID verification

Runs identity verification against supported government ID databases.

E.g. Verifying a Nigerian NIN or an Indian Aadhaar card.

Face match

Compares the face on the submitted ID with a selfie provided by the user.

E.g. Matching passport photo with a live selfie during onboarding.

Face liveness

Detects if the selfie submitted is live or a static photo/fake image.

E.g. Ensures the selfie isn’t a printed image held up to the camera.

AML

Runs checks against global AML/sanctions lists.

E.g. Screening users against OFAC or UN sanctions databases.

Document fraud check

Detects signs of tampering or manipulation in submitted documents.

E.g. Identifying if a bank statement has been digitally altered.

Address verification

Verifies that a user’s submitted address is valid and exists.

E.g. Cross-verifying an address on a utility bill.

Website check

Analyzes a business's website for age, legitimacy, and content.

E.g. Checking if a business website is newly created or suspicious.

Phone and email fraud check

Identifies risk signals associated with phone numbers and email addresses.

E.g. Detecting if an email is disposable or a phone number is high-risk.

Risk scoring

Assigns a risk score based on custom risk rules you’ve configured.

E.g. Scoring a user high-risk if their IP doesn’t match their country.

Document insights AI agent

Uses AI to extract and summarize data from large documents.

E.g. Summarizing key information from a Memorandum of Association, who the directors or shareholders are and much more.

Bank account verification

Verifies that a user’s bank account is valid and active.

E.g. Matching bank account details with name using an API.

Example Use Case:

Let’s say you’ve created a template with the following tags:
ID verification, Face match, AML, Risk scoring, and Phone and email fraud check.

When this template is used, AiPrise will:

  • Verify the user’s ID,

  • Match their face to the selfie,

  • Screen them for sanctions,

  • Assess fraud risk via contact info,

  • And calculate a risk score based on your configured rules.