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Aml Screening

Solution /

Verification flow

Solution / Access & Security Framework

Customizable KYC Workflow

Enhance your decision-making with our automated, code-free workflow, designed to effortlessly achieve top pass rates across all user groups.

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Effortless
decision-making

Enhance your managing processes with our automated, no-code Workflow Builder, designed to achieve top pass rates across all user groups on ease.

Create and Set Verification Flows:
No-Code

Customize user verification by tailoring the scanned or video KYC process flow, effectively balancing high pass rates, full compliance, and anti-fraud security.

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Adjust Own Validation Logic

  • Optimize accuracy with Real-time Preview, instantly adjusting your verification workflows.

  • Enhance user experience through UI Customization, aligning seamlessly with your brand.

  • Ensure smooth onboarding with Verification Flow Continuity, allowing users to pause and resume as needed.

  • Benefit from flexibility with Scheduled and On-Demand Verification options.

Interested in KYC AML trial tools? Reach out Allpass.ai today!

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BUILD COMPLEX KYC/AML WORKFLOWS WITH ALLPASS.AI

Unlock Higher Pass Rates | Automate Additional Checks | Secure Your Business

Token Lifetime Settings

Tailor the lifespan of verification links to fit your schedule, putting you in charge of the verification timeline.

Phone & Email Verification

Provide accurate user identification with SMS verification for phone numbers and automated checks on email address validity to reduce bounce rates and prevent fraud.

Cross-Device Verification Continuity

Enable seamless device switching during verification for enhanced flexibility and user convenience.