Allpass.ai
Allpass.ai is an identity verification and compliance solution that helps users automate KYC, KYB, and AML compliance processes.
What is Allpass.ai?
Allpass.ai simplifies KYC and AML compliance with one comprehensive, easy-to-use platform. Document checks, liveness verification, transaction monitoring, fraud prevention everything you need to stay compliant and protect your business against risk, while keeping costs manageable. Following FATF standards, our no-code builder allows you to build custom verification workflows that meet requirements from regulators like FINMA, FCA, CySEC, MAS, and BaFin, without creating customer friction or hurting pass rates. On top of that, the Allpass.ai dashboard helps teams identify trends, spot unusual activity, find bottlenecks, and optimize workflows Operating across 250+ countries and territories with support for over 14,000 document types and maintaining an impressive 95% average pass rate, Allpass.ai empowers businesses to expand internationally while maintaining full compliance control.
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FAQ
Allpass.ai simplifies KYC and AML compliance with one comprehensive, easy-to-use platform. Document checks, liveness verification, transaction monitoring, fraud prevention everything you need to stay compliant and protect your business against risk, while keeping costs manageable. Following FATF standards, our no-code builder allows you to build custom verification workflows that meet requirements from regulators like FINMA, FCA, CySEC, MAS, and BaFin, without creating customer friction or hurting pass rates. On top of that, the Allpass.ai dashboard helps teams identify trends, spot unusual activity, find bottlenecks, and optimize workflows Operating across 250+ countries and territories with support for over 14,000 document types and maintaining an impressive 95% average pass rate, Allpass.ai empowers businesses to expand internationally while maintaining full compliance control.
Allpass.ai belongs to the AML, Authentication, Identity Verification, KYC category.
Allpass.ai offers features such as Compliance Management, Compliance Tracking, Fraud Detection, Reporting/Analytics, Transaction Monitoring, Multi-Factor Authentication, Address Validation, Biometrics, Data Verification, ID Scanning, Multiple Authentication Methods, User Onboarding, Document Management, Identity Verification, Optical Character Recognition, Risk Management.
No, Allpass.ai does not offer a free trial.
Pricing
Starting at:
USD 199/per month
Free Trial Available
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