Online Identity Verification Services
Implement our all-in-one verification platform
Enhance conversion rates, collect, validate, and transfer data with cost-efficient, intuitive, safe, and fast technological solutions.
Verified On The First Try
Document Templates
Countries
Less Manual Workload
Faster Client Onboarding
Solutions
Allpass.ai streamlines and secures onboarding and verification processes for businesses across industries. Discover how our solutions can optimize your operations efficiently while maintaining compliance.
ID Verification
Quickly verify IDs with our robust document scanning, OCR, and MRZ validation. Supporting over 14,000 templates globally, our solution boosts security through cross-checks and document validation. Auto-capture, instant rejection, and continuous monitoring ensure smooth and reliable verification.
Liveness and Facematch
Confirm user authenticity and prevent fraud with advanced one-shot and 3D liveness checks, accurate facematching, and the selfie-with-a-doc feature for added security.
Verification Flow
Streamline verification with customizable workflows, real-time previews, and enhanced security through scheduled checks and token settings. Phone and email verification, combined with IP-based geolocation, ensure a seamless and secure process.
Proof of address
Verify user addresses swiftly and accurately with document scanning and validation, reducing fraud and maintaining regulatory compliance.
AML Screening
Safeguard your business with comprehensive AML screening. Scan 3,000+ watchlists, including sanctions and PEPs, with ongoing monitoring and customizable questionnaires to ensure compliance and protect against financial crimes.
Workspace
Optimize operations by managing dashboards, workflows, and applicant profiles in one unified platform. Receive notifications, generate reports, and collaborate with customizable roles and task assignments.
Security
Strengthen your platform's security with data encryption, 2-factor authentication, and role-based access control to ensure that only authorized users can access sensitive information.
Automation and Efficiency
Enhance efficiency by automating data collection, background checks, and duplicate management. Enjoy faster processing times and streamlined operations with balanced loads and easy meta-data uploads.
Integration
Seamlessly integrate with your existing systems using our sandbox environment, API integration, and Web SDK. Stay updated with real-time webhooks and reliable API health tracking.
What makes us the right fit for your business?
We help businesses in swiftly onboarding customers while ensuring regulatory compliance. Our platform reduces manual tasks, streamlines compliance processes, and delivers an effortless KYC and AML experience.
Complete security and transparency
You no longer need to worry about the security of your customers' data and potential leakage. Allpass.ai provides services such as encrypted data transfer, authorization (JWT), high-end SSL, and multiple data centers and networks for secure failover. These services are available to end-users in both web browsers and mobile applications via WebView.
We do not access personal data. Our fully managed service allows businesses to delete their data independently whenever they need. Sounds persuasive, right?
Meeting the senior level of KYC compliance
Allpass.ai is a perfect example of kyc compliance software. We practice the risk-based approach created to fit your business rightly. It takes to find the necessary balance between safety and usability of risks suitable for your industry.
Real-time identity verification and fraud prevention
Get your customers verified instantly without any limits, wherever and whenever you need. With Allpass.ai's KYC verification solution, you gain access to:
- Document authenticity control
- Liveness detection
- Data screening and analytics
The fast and intuitive onboarding process
Don’t let the slow and hardly-managed onboarding process step in the way of your customer satisfaction. So what does Allpass.ai suggest?
Recognition of the data that became possible with the ML OCR. This significantly boosts the onboarding of the new account. No more manual data entry and annoying paperwork!
How Does It Work?
Allpass.ai simplifies customer onboarding by integrating ML OCR and real-time data analysis for secure, efficient identity verification. The platform ensures compliance and streamlines the entire process, from document scanning to live checks.
Industries
Allpass.ai verification service can be implemented across various industries and niches, simplifying the onboarding process for new customers.
Articles\News
Don’t miss a chance to get familiar with the latest industry news and check the expert opinions in the following section.
Meet Allpass.ai. New dedicated partner in KYC & AML for Fintech SMEs
Today marks the beginning of a new era in the Fintech SME segment for Electronic KYC. We're excited to introduce our rebranded identity – Allpass.ai. ...
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News
Перевірка за кілька секунд. Як стартап Electronic KYC ідентифікує клієнтів фінустанов на справжність
Five Ukrainian fintechs join Mastercard Start Path Ukraine program to accelerate their growth
"There was the investors' queue": how the Ukrainian Pavilion performed at TechCrunch Disrupt
Ukrainian startup Electronic KYC raised €250,000 from Czysta3.VC
Andbank Spain promotes the creation of 225 start-ups through the Think Bigger fund
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