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.Â
Technology
Informed AI
Better data extraction results
Latest Blogs
Vulnerabilities of SMS-Based 2FA
In our increasingly digital world, securing online accounts has become a paramount concern. Two-factor authentication (2FA) has long been regarded as an extra layer of defense, but recent revelations about vulnerabilities in SMS-based 2FA have raised eyebrows.
Read more
Unmasking Deepfake Technology
In an era where technological advancements continue to redefine our lives, the emergence of deepfake technology has introduced both awe-inspiring possibilities and concerning challenges.
Read more
How Can You Protect Yourself?
Account takeovers are an increasing worry in today’s digital era when people rely largely on online platforms and services.
Read more
Your fraud detection model is malfunctioning
Many fraud prevention models are unable to keep up with current threats because they focus more on transactions rather than the identity aspect.
Read more
