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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
Our comprehensive solution facilitates your global growth by effectively classifying and analyzing identification documents. Combat fraudulent activities with our advanced, multilayer AI-driven forensic toolkit. Access in-depth reports detailing the nature of any identified forgery via our analytics dashboard. Ensure that only users whose facial features align with those on the submitted ID are allowed onboard. Our system is capable of locating and matching a face within a database of a million faces, achieving an impressive accuracy rate of 99.2%. With our passive liveness detection technology, your clients won’t have to take any additional actions in front of the camera. We utilize four distinct analytical methods to examine documents from various angles, empowering your fraud prevention team to detect a wide array of document fraud. Accelerate the document verification process from hours down to mere seconds while gaining actionable insights to assess the risk levels of new clients. Additionally, maintain oversight effortlessly through a straightforward and user-friendly dashboard that keeps all activities in check. This innovative approach ensures a seamless experience for both your team and your clients, enhancing security and efficiency in every transaction.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$198 per month
Free Trial
Free Version
Pricing Details
No price information available.
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
Sensity
Website
sensity.ai/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval