AI-powered identity verification, eKYC, and transaction monitoring
iPass IDV verifies identities quickly and securely, reducing fraud and enhancing customer onboarding.
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
Phone Analysis
Data Ingestion
Detection
Social media lookup
Email Analysis
IP Analysis
Frequency 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.
Latest Blogs
Vulnerabilities of SMS-Based 2FA
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Unmasking Deepfake Technology
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How Can You Protect Yourself?
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Your fraud detection model is malfunctioning
Read more
Unleashing the Power of Facial Recognition for Authentication
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From OTP to Face ID: Embracing the Evolution of Authentication
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Strategies to Combat Online Payment Fraud with iPass
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The Alarming Rise of Forgeries in Office ID Documents
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Technology
Informed AI
