+
+

Related Products

  • ARGOS Identity
    8 Ratings
    Visit Website
  • Sumsub
    201 Ratings
    Visit Website
  • iDenfy
    242 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Plaid
    129 Ratings
    Visit Website
  • D&B Risk Analytics
    73 Ratings
    Visit Website
  • Wallester
    260 Ratings
    Visit Website
  • WorkBright
    421 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website

About

Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy Integration

About

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Crypto, Fintech, Banking

Audience

Crypto companies that need a KYC/AML and compliance solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$198 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Allpass.ai
Founded: 2021
Estonia
allpass.ai/

Company Information

KYC-Chain
Founded: 2016
Hong Kong
kyc-chain.com

Alternatives

Udentify

Udentify

Fraud.com

Alternatives

Mitek

Mitek

Mitek Systems

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Allpass.ai and update features and information
Claim Allpass.ai and update features and information
Claim KYC-Chain and update features and information
Claim KYC-Chain and update features and information