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All-in-one solutions

solutions

Are you in search of customer verification solutions that will perfectly meet your business requirements?

Allpass.ai is right for you.

Customer verification solutions for your business.

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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.