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Description
Allpass.ai represents an advanced identity verification solution aimed at streamlining compliance procedures for organizations. With a focus on user-friendliness, our platform equips businesses to adhere to regulatory standards while ensuring a smooth experience for their customers.
Whether addressing AML/KYC regulations, enhancing the onboarding process, or reducing fraud risks, Allpass.ai provides adaptable tools to create secure, trustworthy, and conversion-focused verification workflows that align with specific organizational requirements.
Noteworthy Features Include:
- Intuitive No-Code Verification Flow Creator
- Tailored Liveness Detection Options
- Custom Questionnaire Development
- Comprehensive AML Screening
- Document Authentication Services
- Geo Location Monitoring
- Verification of Email and Phone Numbers
- Seamless Integration Capabilities
In today's fast-paced digital landscape, having a robust identity verification system is essential for maintaining security and trust.
Description
Identity Verification refers to the process of confirming the legitimacy of an individual's or business's information, and it is increasingly being carried out by private firms through Electronic Identity Verification (eIDV) systems. This solution serves as a risk management tool that enables the immediate validation of identities, whether for Know Your Customer (KYC) or Know Your Business (KYB) purposes. Industries such as banking, financial services, payment processing, e-wallets, and e-commerce frequently utilize this technology. By integrating our API with your systems, you can gain access to a vast database containing information on more than 160 million individuals and over 12 million businesses. The identification process involves checking the provided data and generating one of two immediate outcomes: a match, indicating that the identity has been verified, or a no match, suggesting that the information could not be confirmed. To perform a KYC or KYB check, users need to input verification details, which may include the company name, individual's name, ID number, and address, tailored to the specific regulations of their country. This seamless verification process not only enhances security but also significantly streamlines customer onboarding and compliance measures.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Salesforce
Pricing Details
$198 per month
Free Trial
Free Version
Pricing Details
€500
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Allpass.ai
Founded
2021
Country
Estonia
Website
allpass.ai/
Vendor Details
Company Name
Cedar Rose
Founded
1997
Country
Cyprus
Website
www.cedar-rose.com/solutions/eidv
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List