AI-powered identity verification, eKYC, and transaction monitoring
Redesign how you create and maintain online trust .It's past time to redefine what it means to know and trust your online customers.
IPass allows for real-time automatic ID verification, which protects customer data while also ensuring KYC/AML compliance.
Banks and financial institutions can use remote customer onboarding.
Our cloud-based transaction monitoring solution can help you spot suspicious activity.
Out of the box, you may deploy hundreds of risk rules tailored to your specific sector risk vectors.
KYC Platform
The KYC Engine
Corroboration and Identity Proofing
AML Solutions
IPass ID Verification
Prevent Identity Theft and Online Fraud
Three Authentication Layers
Anomalies should be identified.
IPass Video Verification
Assisted Mode
Unassisted Mode
Platform Only Mode
AML Solution
Customizable Risk Screening
Automated User Onboarding
Ongoing Monitoring
Transaction Monitoring
Data Ingestion
Detection
Social media lookup
Phone Analysis
Email Analysis
IP Analysis
About IPass
AI-powered identity verification, eKYC, and
transaction monitoring
In today’s digital economy, fraudsters and money
launderers have no place. To avoid fraud and financial
crime, internet firms must know and trust that their
clients are who they say they are – and that they will
remain trustworthy.
Technology
Informed AI
Better data extraction results
